ZURIEL U.K LIMITED

Company number 11100728

1 active person with significant control / 0 active statements

Mr Abubakar Akokhia (Active)

• Correspondence address: Floor 5, 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 16 December 2019
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Aba Assibu (Ceased)

• Correspondence address: 149 Overton Road, London, England, SW9 7HA
• Notified on: 5 January 2020
• Ceased on: 21 May 2021
• Date of birth: January 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 7 December 2017
• Withdrawn on: 5 January 2020