ZABA PROPERTIES LIMITED
Company number 09157655 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Ibrahim Al-Khalil
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-23
- Date of birth
- June 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Mr Salim Al-Khalil
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-23
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Mr Tony Salim Khalil Al-Khalil
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-01
- Ceased on
- 2016-09-23
- Date of birth
- February 1944
- Nationality
- Jordanian
- Country of residence
- Jordan
- Correspondence address
- 4, Lydd Street, Jabel Hussein, Amman, Jordan