CompaniesInTheUK

ZAGARONE TRADING LIMITED

Company number 10086815 ·

Active

1 active / 5 ceased · persons with significant control

Mr Sehyun Kim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-01
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
1f, Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom

Mrs Ju Hee Yoo

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
2021-09-26
Ceased on
2022-06-30
Date of birth
April 1982
Nationality
South Korean
Country of residence
England
Correspondence address
283, Putney Bridge Road, London, SW15 2PT, England

Mr Jaesung Ha

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
2021-03-10
Ceased on
2021-09-25
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
283, Putney Bridge Road, London, SW15 2PT, England

Mr Soohyuk Lee

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
2019-11-06
Ceased on
2021-03-10
Date of birth
January 1992
Nationality
North Korean
Country of residence
England
Correspondence address
283, Putney Bridge Road, London, SW15 2PT, England

Mr Abdullah Aker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-30
Ceased on
2019-11-06
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
283, Putney Bridge Road, London, SW15 2PT, England

Mrs Deniz Aker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-12-15
Ceased on
2019-08-30
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
34, Heatherlea Grove, Worcester Park, KT4 8GB, England