INTERZINC LIMITED

Follow this company

Who controls this company?

Mr. David Michael Joseph Whelan

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
July 1953
Notified on
2019-01-03
Nationality
Irish
Country of residence
South Africa
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Johan Du Plessis

Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
February 1969
Notified on
2023-05-04
Nationality
South African
Country of residence
South Africa
 
Source data
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with INTERZINC LIMITED

Persons Of Significant Control Statement was made on
2018-12-19

Mr. Johan Du Plessis

HISTORIC INFORMATION
Ceased on
2020-03-10
Correspondence address
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Date of birth
February 1969
Notified on
2019-01-03
Nationality
South African
Country of residence
South Africa
Nature of control
Owns between 25% and 50% of the company's shares

Mrs. Reshma Ramyead

HISTORIC INFORMATION
Ceased on
2023-05-03
Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
January 1976
Notified on
2020-03-10
Nationality
Mauritian
Country of residence
Mauritius
 
Source data
Nature of control
Has significant influence or control

Mr Doorvesh Kumar Jugurnauth

HISTORIC INFORMATION
Ceased on
2023-05-03
Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
November 1982
Notified on
2020-03-10
Nationality
Mauritian
Country of residence
Mauritius
 
Source data
Nature of control
Has significant influence or control

Mr Gerard Patrick Kelly

HISTORIC INFORMATION
Ceased on
2023-05-03
Correspondence address
40, Craven Street, London, England, WC2N 5NG
Date of birth
October 1961
Notified on
2020-03-10
Nationality
Irish
Country of residence
Gibraltar
 
Source data
Nature of control
Has significant influence or control

Mr Nicolaas Jacobus Van Zyl

HISTORIC INFORMATION
Ceased on
2023-05-04
Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
September 1983
Notified on
2020-03-10
Nationality
British
Country of residence
Mauritius
 
Source data
Nature of control
Has significant influence or control

Mr David Michael Whelan

HISTORIC INFORMATION
Ceased on
2023-05-04
Correspondence address
Bank House, Southwick Square, Southwick, Brighton, England, BN42 4FN
Date of birth
July 1953
Notified on
2023-05-03
Nationality
Irish
Country of residence
South Africa
 
Source data
Nature of control
Has significant influence or control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company