ZABA COMPANY LTD

Company number 12471738

2 active persons with significant control / 0 active statements

Mr Ibrahim Nazih Al-Khalil (Active)

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom, E17 4EE
• Notified on: 19 February 2020
• Date of birth: June 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Salim Al-Khalil (Active)

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom, E17 4EE
• Notified on: 19 February 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