CompaniesInTheUK

ZAETON UK LIMITED

Company number 11109638 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Youssef Razzaki

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-01
Date of birth
January 1950
Nationality
Lebanese
Country of residence
England
Correspondence address
5a, Parr Road, Stanmore, HA7 1NP, England

Mr Wahalid Magib Boukarroum Boukarroum

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-06-01
Date of birth
April 1972
Nationality
Colombian
Country of residence
England
Correspondence address
5a, Parr Road, Stanmore, HA7 1NP, England

Mr Mohammed Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-06-01
Ceased on
2019-06-01
Date of birth
March 1955
Nationality
Iraqi
Country of residence
England
Correspondence address
5a, Parr Road, Stanmore, HA7 1NP, England

Mr Khalil Hammad

Individual Ceased

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
Notified on
2019-02-01
Ceased on
2019-06-01
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
69, Salusbury Road, London, NW6 6NJ, United Kingdom

Mr Wahalid Magib Boukarroum Boukarroum

Individual Ceased

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
Notified on
2019-01-10
Ceased on
2019-02-01
Date of birth
April 1972
Nationality
Colombian
Country of residence
England
Correspondence address
69, Salusbury Road, London, NW6 6NJ, United Kingdom

Mr Khalil Hammad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-15
Ceased on
2019-01-10
Date of birth
September 1950
Nationality
British
Country of residence
England
Correspondence address
69, Salusbury Road, London, NW6 6NJ, United Kingdom

Mr Dawin Yupuk

Individual Ceased

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
Notified on
2017-12-13
Ceased on
2018-05-15
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
69, Salusbury Road, London, NW6 6NJ, United Kingdom