ZA HOMES INVESTMENT LTD

Company number 12719325

1 active person with significant control / 0 active statements

Mr Aristotel Kongkini (Active)

• Correspondence address: 150b, St. Marys Road, Ilford, England, IG1 1QY
• Notified on: 22 May 2024
• Date of birth: February 1971
• Nationality: Greek
• 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 as a member of a firm

Mr Aristotel Kongkini (Ceased)

• Correspondence address: 150b, St. Marys Road, Ilford, England, IG1 1QY
• Notified on: 5 April 2024
• Ceased on: 22 May 2024
• Date of birth: February 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aristotel Kongkini (Ceased)

• Correspondence address: 150b, St. Marys Road, Ilford, England, IG1 1QY
• Notified on: 6 December 2022
• Ceased on: 2 March 2024
• Date of birth: February 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Arif (Ceased)

• Correspondence address: 150b, St. Marys Road, Ilford, England, IG1 1QY
• Notified on: 1 December 2022
• Ceased on: 6 December 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aristotel Kongkini (Ceased)

• Correspondence address: 67 Water Lane, Ilford, England, IG3 9HW
• Notified on: 1 November 2022
• Ceased on: 1 December 2022
• Date of birth: February 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Nashreen Patel (Ceased)

• Correspondence address: 67 Water Lane, Ilford, England, IG3 9HW
• Notified on: 6 May 2022
• Ceased on: 30 May 2022
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Zarina Khan (Ceased)

• Correspondence address: 78 Meadway, Ilford, Essex, England, IG3 9BJ
• Notified on: 1 August 2020
• Ceased on: 1 March 2021
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammad Arif (Ceased)

• Correspondence address: 150b, St. Marys Road, Ilford, England, IG1 1QY
• Notified on: 4 July 2020
• Ceased on: 1 November 2022
• Date of birth: September 1964
• Nationality: British
• 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