ZELFI LIMITED

Company number OE011211 ·

Active

1 active · persons with significant control

Nitin Bhatnagar

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2019-12-19
Date of birth
April 1977
Nationality
Indian
Correspondence address
PO BOX 74796, Canarax Trading Llc, 17th Floor, Burlington Towers,Business Bay, Dubai, United Arab Emirates