ZEIN BIOTEC LIMITED

Company number 03644810 ·

Active

2 active / 3 ceased · persons with significant control

Mr Francois Roger Moisson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-11-13
Date of birth
May 1986
Nationality
French
Country of residence
France
Correspondence address
20-22, Greenham Business Park, Greenham, Thatcham, RG19 6HX, England

Statement

Active

The company knows of no individual or entity with significant control.

Zefersia Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-25
Ceased on
2019-11-25
Correspondence address
32, Kritis Papachristoforou Build, Limassol 3087, Cyprus
Legal form
Limited Compnay
Place registered
Companies House
Registration number
340555
Country registered
Cyprus

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Grigorios Sivolapenko

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
2016-04-06
Ceased on
2020-05-29
Date of birth
July 1962
Nationality
Greek
Country of residence
Greece
Correspondence address
14, Chelidonous Street And Aristidou Street, Athens 14561, Greece