ZARKALI LLC LTD
Company number SC632590 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Dimitri Zharkalli
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
- Right to appoint and remove directors
- Notified on
- 2024-08-22
- Date of birth
- February 2003
- Nationality
- Greek
- Country of residence
- Scotland
- Correspondence address
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland
Statement
The company knows of no individual or entity with significant control.
Mr Nesti Zarkali
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-10
- Ceased on
- 2024-08-22
- Date of birth
- August 1971
- Nationality
- Greek
- Country of residence
- Scotland
- Correspondence address
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland
Mr Gkergki Zarkali
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-10
- Ceased on
- 2024-08-22
- Date of birth
- September 1973
- Nationality
- Greek
- Country of residence
- Scotland
- Correspondence address
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland
Mr Nesti Zarkali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-06
- Ceased on
- 2020-08-10
- Date of birth
- August 1971
- Nationality
- Greek
- Country of residence
- Scotland
- Correspondence address
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland
Mr Gkergki Zarkali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-06
- Ceased on
- 2020-08-10
- Date of birth
- September 1973
- Nationality
- Greek
- Country of residence
- Scotland
- Correspondence address
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, Scotland