ZSI GROUP LTD

Company number 12456037

3 persons with significant control / 0 statements

Mr Zayn Mohammed

• Correspondence address: 139 Lozells Road, Birmingham, England, B19 2TP
• Notified on: 11 February 2020
• Date of birth: October 1988
• 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

Mr Samual Akhtar

• Correspondence address: 139 Lozells Road, Birmingham, England, B19 2TP
• Notified on: 11 February 2020
• Date of birth: September 1984
• 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

Mr Isa Ibrahim

• Correspondence address: 139 Lozells Road, Birmingham, England, B19 2TP
• Notified on: 11 February 2020
• Date of birth: November 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%