ZHUMINO INVESTMENTS

SHPKBashkia (Municipality):Tirane

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At a glance

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Survival Benchmark

11 years active

National survival (10y)61%

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26% sector closure rate

10+ years in operation

Business Timeline

Active for 10.7 years

Business Registered9 Feb 2016(10 years ago)

SHPK · Capital: 100 LEK ≈ 1 € · Main Activity: 55

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General Information

NIPT: L61409041U
Trade Name: ZHUMINO INVESTMENTS
Type: SHPK
Status: Aprovuar
Bashkia (Municipality): Tirane
Place: Tirane
Address: Tirane Njesia bashkiake nr 5, Bulevardi Deshmoret e Kombit, Twin Towers 2, Kati 4
Capital: 100 LEK ≈ 1 €
Registration Date: 9 Feb 2016 · 10 years ago

Main Activity

Main Activity: Hotels
NACE Code: 55

Administration & registration

Administrators: Spyros Chatzis
Mandate term: 5 Feb 2016 – 5 Feb 2021
Founding date: 5 Feb 2016
Validity period: 5 Feb 2016
Initial registration code: CN-543787-02-16

Documents on file

Akti i themelimitDokumenti i autorizimitStatuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Mandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)

Owners

Dawood Syed Althaf; Spyros Chatzis; Syed Hafizullah;

Beneficial Owners

Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.

Person	Nationality	Ownership	Share	Determined
Syed Hafizullah	Arab Saudit	Direct	40%	2016-02-08
Dawood Syed Althaf	Indiane	Direct	30%	2016-02-08
Spyros Chatzis	Greke	Direct	30%	2016-02-08

Ownership Breakdown

Owner	Capital Contribution	Share
Syed Hafizullah	40 (Para)	40%
Dawood Syed Althaf	30 (Para)	30%
Spyros Chatzis	30 (Para)	30%

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