ZAGONIA LIMITED
Who controls this company?
Mr James Kilroy
- Correspondence address
- 95, Park Road, Hounslow, England, TW3 2HJ
- Date of birth
- September 1973
- Notified on
- 2024-10-15
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode TW3 2HJ £549,000
Mr Mohammed Omar Ahmed
- Ceased on
- 2021-06-01
- Correspondence address
- C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Date of birth
- September 1986
- Notified on
- 2016-04-17
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EC4A 4AB £97,690,000
Mr Tabasam Ali
- Ceased on
- 2022-02-01
- Correspondence address
- Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
- Date of birth
- April 1973
- Notified on
- 2021-05-20
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EC4A 4AB £97,690,000
Mr Saif Khan
- Ceased on
- 2022-02-07
- Correspondence address
- Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
- Date of birth
- October 1972
- Notified on
- 2022-02-07
- Nature of control
- Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EC4A 4AB £97,690,000
Mr Tabasam Ali
- Ceased on
- 2022-02-14
- Correspondence address
- 9, Bell Yard, London, England, WC2A 2JR
- Date of birth
- April 1973
- Notified on
- 2022-02-07
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WC2A 2JR £5,562,000
Mr Khalid Ismail
- Ceased on
- 2022-03-08
- Correspondence address
- 9, Bell Yard, London, England, WC2A 2JR
- Date of birth
- September 1973
- Notified on
- 2022-02-08
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WC2A 2JR £5,562,000
Mr Ben Harry Lee Gregory
- Ceased on
- 2022-05-02
- Correspondence address
- 7, Bell Yard, London, England, WC2A 2JR
- Date of birth
- July 1990
- Notified on
- 2022-03-08
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WC2A 2JR £5,562,000
Mr James Kilroy
- Ceased on
- 2024-08-12
- Correspondence address
- 7, Bell Yard, London, England, WC2A 2JR
- Date of birth
- September 1973
- Notified on
- 2022-05-02
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode WC2A 2JR £5,562,000
Mr Thomas Andrew Morfitis
- Ceased on
- 2024-10-15
- Correspondence address
- First Floor, 150, North Street, Bedminster, Bristol, England, BS3 1HA
- Date of birth
- April 2001
- Notified on
- 2024-08-12
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BS3 1HA £278,000
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