ZEALY LTD

Company number 11772450

1 active person with significant control / 0 active statements

Mr Asif Vali (Active)

• Correspondence address: 1145 High Road, Romford, England, RM6 4AT
• Notified on: 23 December 2020
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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 Mohamed Mustafa Sayed Ahmed Habib (Ceased)

• Correspondence address: 135 House 135, Road 1303, Block 1303, East Riffa, Bahrain
• Notified on: 17 January 2019
• Ceased on: 23 December 2020
• Date of birth: November 1992
• Nationality: Bahraini
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Irfan Khoda (Ceased)

• Correspondence address: 26 Oaks Lane, Ilford, United Kingdom, IG2 7PL
• Notified on: 17 January 2019
• Ceased on: 11 November 2020
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors