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ZENISES LIMITED

Company number 09038043

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Harjeev Singh Kandhari Active

Correspondence address
Stirling House, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU
Notified on
20 April 2023
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Manika Kaur Kandhari Ceased

Correspondence address
Stirling House, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU
Notified on
15 April 2020
Ceased on
20 April 2023
Date of birth
July 1982
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Harjeev Singh Kandhari Ceased

Correspondence address
Stirling House, 9 Burroughs Gardens, Hendon, London, England, NW4 4AU
Notified on
13 May 2017
Ceased on
15 April 2020
Date of birth
April 1975
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Ownership of voting rights - 75% or more