ZEALY LTD

Company number 11772450 ·

Active

2 active / 1 ceased · persons with significant control

Mr Asif Vali

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-12-23
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
1145, High Road, Romford, RM6 4AT, England

Mr Mohamed Mustafa Sayed Ahmed Habib

Individual Active

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
Notified on
2019-01-17
Date of birth
November 1992
Nationality
Bahraini
Country of residence
Bahrain
Correspondence address
135, House 135, Road 1303, Block 1303, East Riffa, Bahrain

Mr Irfan Khoda

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
  • Right to appoint and remove directors
Notified on
2019-01-17
Ceased on
2020-11-11
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
26, Oaks Lane, Ilford, IG2 7PL, United Kingdom