ZETA PAYROLL UK LIMITED

Company number 12028479

1 active person with significant control / 0 active statements

Mr Amritpal Singh (Active)

• Correspondence address: 779 Green Lane, Dagenham, England, RM8 1DD
• Notified on: 10 December 2021
• Date of birth: August 1998
• Nationality: Indian
• Country of residence: England
• 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

Mr Amritpal Singh (Ceased)

• Correspondence address: 779 Green Lane, Dagenham, England, RM8 1DD
• Notified on: 18 November 2021
• Ceased on: 18 November 2021
• Date of birth: August 1998
• Nationality: Indian
• Country of residence: England
• 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

Mr Giovanni Lo Biondo (Ceased)

• Correspondence address: 17 Temple Close, London, England, N3 3SB
• Notified on: 20 August 2021
• Ceased on: 18 September 2021
• Date of birth: February 1963
• Nationality: Italian
• Country of residence: England
• 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

Mr Danilo Eugenio Turbiglio (Ceased)

• Correspondence address: Office 1740, 182-184 High Street North, London, England, E6 2JA
• Notified on: 3 June 2019
• Ceased on: 20 August 2021
• Date of birth: May 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors