ZERO PROOF INTERNATIONAL LIMITED

Company number 11592690 ·

Active

3 active / 3 ceased · persons with significant control

Mr Daniel Brett Matthew Grossman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-07-11
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

Mr Dan Adler

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-07-11
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

Statement

Active

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

Mark Seymour Livings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-05-01
Ceased on
2019-12-05
Date of birth
July 1980
Nationality
Australian
Country of residence
Australia
Correspondence address
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, England

Michael Vincent Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-05-01
Ceased on
2019-12-05
Date of birth
January 1976
Nationality
Australian
Country of residence
Australia
Correspondence address
5 Donnegal Court, Castle Hill, Nsw 2154, Australia

Carl Fane Hartmann

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
2018-09-27
Ceased on
2019-05-10
Date of birth
October 1983
Nationality
Australian
Country of residence
Australia
Correspondence address
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, England