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ZOFFINI LIMITED

Company number 09527770

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Peter Edward Mance Active

Correspondence address
5 Luke Street, London, Greater London, United Kingdom, EC2A 4PX
Notified on
8 April 2016
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Vikash Patel Active

Correspondence address
Flat 4, George Gange Way, Harrow, England, HA3 7RN
Notified on
8 April 2016
Date of birth
May 1985
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%

Mr Arun Soni Ceased

Correspondence address
17 Padelford Lane, Stanmore, Middlesex, England
Notified on
8 April 2016
Ceased on
24 July 2020
Date of birth
August 1958
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%