ZEALY LTD
Company number 11772450 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Asif Vali
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
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
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