ZAGAMEUK INVESTMENT NO. 1 LTD: Person with Significant Control

  • Overview

    Company NameZAGAMEUK INVESTMENT NO. 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14968959
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZAGAMEUK INVESTMENT NO. 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zaguk No. 1 Pty Ltd
    290 Burwood Road
    3122 Hawthorn
    Level 1, Suite B
    Victoria
    Australia
    Jun 29, 2023
    290 Burwood Road
    3122 Hawthorn
    Level 1, Suite B
    Victoria
    Australia
    Yes
    Legal FormProprietary Limited Company
    Country RegisteredVictoria, Australia
    Legal AuthorityAustralian Corporations Act
    Place RegisteredAustralia
    Registration Number669096342
    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 Vittorio Bartolomeo Zagame
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    Jun 29, 2023
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Anthony Zagame
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    Jun 29, 2023
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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