CompaniesInTheUK

ZAKIA RETAILS LTD

Company number 14408786 ·

Active

1 active / 3 ceased · persons with significant control

Dr Ana Maria Grosoaia

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 trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-04-08
Date of birth
November 1992
Nationality
Romanian
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Ovidiu Ciprian Grosoaia

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-01-12
Ceased on
2024-02-22
Date of birth
September 1986
Nationality
Romanian
Country of residence
England
Correspondence address
33, High Street, Hemel Hempstead, HP1 3AA, England

Dr Ana-Maria Grosoaia

Individual Ceased

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-08-02
Ceased on
2023-10-19
Date of birth
November 1992
Nationality
Romanian
Country of residence
England
Correspondence address
33, High Street, Hemel Hempstead, HP1 3AA, England

Mr Ovidiu-Ciprian Grosoaia

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
2022-10-10
Ceased on
2023-08-04
Date of birth
September 1986
Nationality
Romanian
Country of residence
England
Correspondence address
33, High Street, Hemel Hempstead, HP1 3AA, England