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ZEBEL FASHIONS LTD

Company number 09383857

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Mohammed Hussain Active

Correspondence address
11 Risingholme Close, Harrow, United Kingdom, HA3 7ET
Notified on
6 April 2016
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Keyvan Nosrati Active

Correspondence address
141 Fore Street, Exeter, Devon, United Kingdom, EX4 3AN
Notified on
6 April 2016
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Neal Paresh Lodhia Active

Correspondence address
15-16, Waterbeer St, Exeter, United Kingdom, EX4 3EH
Notified on
6 April 2016
Date of birth
December 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
17 April 2023
Withdrawn on
7 April 2023