ZHR HOLDINGS LIMITED

Company number 12935573

2 persons with significant control / 0 statements

Hoggar Capital Group Ltd

• Correspondence address: Kemp House, 160 City Road, London,, City Road, London, England, EC1V 2NX
• Notified on: 20 June 2021
• Governing law: Private Limited With Share Capital
• Legal form: Private Limited With Share Capital
• Place registered: United Kingdom
• Registration number: 13439887
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Prox Capital Holdings, Llc

• Correspondence address: PO Box 21231, 915 S Wolfe Street, Union Wharf, 915 S Wolfe Street, Baltimore, Maryland, United States
• Notified on: 28 October 2020
• Governing law: Llc
• Legal form: Llc
• Place registered: Usa
• Registration number: 85-0844250
• Incorporated in: Usa/Maryland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohamed Amine Redouane (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 2 December 2020
• Ceased on: 20 June 2021
• Date of birth: July 1988
• Nationality: French,Algerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Abdel Hafid Bakouche (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 7 October 2020
• Ceased on: 1 December 2020
• Date of birth: May 1988
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm