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ZARA HOLDINGS LIMITED
Person with Significant Control

ZARA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameZARA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03311283
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZARA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyne Valley Holdings Limited
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    England
    		Feb 10, 2020
    65 St. Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number12032110
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ismail Walid Kurdi
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Apr 06, 2016
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0