ZZR LOJISTIC IMPORT & EXPORT LTD

Company number 11640676

1 active person with significant control / 0 active statements

Mr Salim Melyatinov Salimov (Active)

• Correspondence address: Suit 27, 49, Moxon Street, Barnet, England, EN5 5TS
• Notified on: 6 October 2023
• Date of birth: July 1980
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 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

Mr Yonko Ivanov (Ceased)

• Correspondence address: 48a Harton Road, Harton Road, London, England, N9 0SG
• Notified on: 2 January 2022
• Ceased on: 6 October 2023
• Date of birth: November 1976
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Abdurrahim Tunc (Ceased)

• Correspondence address: 48a Harton Road, Harton Road, London, England, N9 0SG
• Notified on: 24 October 2018
• Ceased on: 2 January 2022
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more