ZUKURI CAPITAL LIMITED

Company number 13395738

3 active persons with significant control / 0 active statements

Mr Sami Khreis (Active)

• Correspondence address: 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
• Notified on: 21 June 2023
• Date of birth: May 1980
• Nationality: Lebanese
• Country of residence: Cyprus
• 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%

Mr Bassel Barbir (Active)

• Correspondence address: 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU
• Notified on: 21 June 2023
• Date of birth: August 1981
• Nationality: Lebanese
• Country of residence: Cyprus
• 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%

Mr Amine Fehmi (Active)

• Correspondence address: Flat 4, Bullingham Mansions, Pitt Street, London, England, W8 4JH
• Notified on: 16 May 2023
• Date of birth: September 1984
• Nationality: Lebanese,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%

Mr Bassel Barbir (Ceased)

• Correspondence address: 9 The Close, Carshalton, England, SM5 4PE
• Notified on: 16 May 2023
• Ceased on: 20 June 2023
• Date of birth: August 1984
• Nationality: Lebanese
• Country of residence: Cyprus
• 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%

Mr Sami Khreiss (Ceased)

• Correspondence address: 9 The Close, Carshalton, England, SM5 4PE
• Notified on: 16 May 2023
• Ceased on: 20 June 2023
• Date of birth: September 1984
• Nationality: Lebanese
• Country of residence: Cyprus
• 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%

Mr Howard Thomas Dixon Bilton (Ceased)

• Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
• Notified on: 14 May 2021
• Ceased on: 16 May 2023
• Date of birth: August 1962
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Sovereign Corporate And Trustees Services Limited (Ceased)

• Correspondence address: Sovereign House, Port Causeway, Wirral, United Kingdom, CH62 4TP
• Notified on: 14 May 2021
• Ceased on: 1 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11361722
• Incorporated in: United Kingdom
• 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