ZEUS ASSETS MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameZEUS ASSETS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07524005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ZEUS ASSETS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aliaksandr Klimenka
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    Apr 05, 2018
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    No
    Nationality: Belarusian
    Country of Residence: Malaysia
    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.
    Ms. Che Amnah Binti Othman
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    England
    Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    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. David Raymond Grant Campbell
    Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    Apr 06, 2016
    Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Aliaksandr Klimenka
    Condo Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    Apr 06, 2016
    Condo Jln Bukit Ker
    Kg Datuk Keramat
    54000 Kuala Lumpur
    Blok E-6-2 Lanai Gurney Condo
    Malaysia
    Yes
    Nationality: Belarusian
    Country of Residence: Malaysia
    Natures of Control
    • 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