ZENFINEX LIMITED

Company number 11077380

10 officers / 7 resignations

AML REGISTRARS LIMITED

• Correspondence address: Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, England, SW19 3NW
• Role (Active): Secretary
• Appointed on: 22 November 2018

UK Limited Company What's this?

• Registration number: 04000159

MAHMOOD, Zahid

• Correspondence address: 4th Floor, 4 Eastcheap, London, England, EC3M 1AE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Director

OZUGUR, Volkan

• Correspondence address: 4th Floor, 4 Eastcheap, London, England, EC3M 1AE
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

COOKE, Nicholas James

• Correspondence address: Level 1, One Mayfair Place, Mayfair, London, England, W1J 8AJ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 22 November 2017
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

DYTZ, Ricardo Onofrio

• Correspondence address: 4th Floor, 4 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 10 August 2022
• Resigned on: 30 August 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Director

HOLMES, Lee Roy

• Correspondence address: Level 1, One Mayfair Place, Mayfair, London, England, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 July 2020
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Lee Roy

• Correspondence address: Level 1, One Mayfair Place, Mayfair, London, England, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 July 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JENSEN, Mads Sommer

• Correspondence address: Level 1, One Mayfair Place, Mayfair, London, England, W1J 8AJ
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 4 January 2019
• Resigned on: 30 June 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MILLER, John

• Correspondence address: Suite 101-C1 Peel House, 32-44 London Road, Morden, Surrey, England, SM4 5BT
• Role (Resigned): Director
• Date of birth: February 1992
• Appointed on: 1 August 2018
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Matthew Charles

• Correspondence address: 4th Floor, 4 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 November 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo