CompaniesInTheUK

ZHEPA TWO LTD

Company number 16783230 ·

Active

2 active · persons with significant control

Mr Marco Bernardi

Individual Active

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
2025-10-14
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, 46 Cheltenham Mount, Harrogate, North Yorkshire, HG1 1DL, United Kingdom

Ms Kostantine Malousi

Individual Active

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
2025-10-14
Date of birth
May 1985
Nationality
Greek
Country of residence
United Kingdom
Correspondence address
Lower Ground Floor, 46 Cheltenham Mount, Harrogate, North Yorkshire, HG1 1DL, United Kingdom