co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZON TRADING LTD
Person with Significant Control

ZON TRADING LTD: Person with Significant Control

    • Overview

    Company NameZON TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03956909
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZON TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Freund
    E5 9BG Stamford Hill
    3 Overlea Road
    London
    England
    		Mar 01, 2017
    E5 9BG Stamford Hill
    3 Overlea Road
    London
    England
    		No
    Nationality: Belgian
    Country of Residence: England
    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.

    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