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ZEIN BIOTEC LIMITED

Company number 03644810

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 May 2020

Zefersia Investments Limited Ceased

Correspondence address
32 Kritis Papachristoforou Build, Limassol 3087, Cyprus
Notified on
25 November 2019
Ceased on
25 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
340555
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more

Mr Grigorios Sivolapenko Ceased

Correspondence address
14 Chelidonous Street And Aristidou Street, Athens 14561, Greece
Notified on
6 April 2016
Ceased on
29 May 2020
Date of birth
July 1962
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 September 2016
Withdrawn on
30 September 2016