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ZUMAIA LIMITED
Person with Significant Control

ZUMAIA LIMITED: Person with Significant Control

    • Overview

    Company NameZUMAIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628874
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ZUMAIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patral Ltd
    Culmore Road
    BT48 8JH Londonderry
    149
    Northern Ireland
    		Oct 05, 2016
    Culmore Road
    BT48 8JH Londonderry
    149
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberNi532419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Troy Armour
    149 Culmore Road
    BT48 8JH Derry
    Castello
    Northern Ireland
    		Apr 06, 2016
    149 Culmore Road
    BT48 8JH Derry
    Castello
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alejandra Trueba
    149 Culmore Road
    BT48 8JH Derry
    Castello
    Northern Ireland
    		Apr 06, 2016
    149 Culmore Road
    BT48 8JH Derry
    Castello
    Northern Ireland
    		No
    Nationality: Spanish
    Country of Residence: Northern Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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