Person with Significant Control

2ZLF LTD.: Person with Significant Control

Overview

Company Name	2ZLF LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC459723
Jurisdiction	Scotland
Date of Creation	Sep 20, 2013

Who are the persons with significant control of 2ZLF LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Alotaibi Wrest Park Silsoe MK45 4HS Bedford Building 52 England	Sep 29, 2020	Wrest Park Silsoe MK45 4HS Bedford Building 52 England	No
	Nationality: Kuwaiti Country of Residence: Kuwait
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Iain Alexander Stewart Robinson Station Road Oxton TD2 6PW Lauder Sharpsgate England	Jul 01, 2016	Station Road Oxton TD2 6PW Lauder Sharpsgate England	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 company.
Torki Alhumaidan Wrest Park Silsoe MK45 4HS Bedford Building 52 England	Jul 01, 2016	Wrest Park Silsoe MK45 4HS Bedford Building 52 England	No
	Nationality: Kuwaiti Country of Residence: Kuwait
	Natures of Control 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, 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 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, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Martin Hubert Owen Wrest Park Silsoe MK45 4HS Bedford Building 52 England	Jul 01, 2016	Wrest Park Silsoe MK45 4HS Bedford Building 52 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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