Z.P. TRADING LTD

Company number 10213181

1 person with significant control / 0 statements

Mr Reuven Moshani

• Correspondence address: 2 Gamrekelis, Tbilisi, Georgia
• Notified on: 1 July 2016
• Date of birth: November 1965
• Nationality: Georgian
• Country of residence: Georgia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Avry Odil Mendelsohn (Ceased)

• Correspondence address: 35 Ivor Place, London, NW1 6EA
• Notified on: 3 June 2016
• Ceased on: 1 July 2016
• Date of birth: December 1965
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more