ZIMAG TRADE LTD
Company number 08879299 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Leonid Gadarag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-07-10
- Date of birth
- August 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Apartment 7 Charles Apartments, 1, Bull Inn Court, London, WC2R 0AL, England
Mr Igor Perciun
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-10-21
- Ceased on
- 2026-07-10
- Date of birth
- May 1993
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 61a, Chandos Place, London, WC2N 4HG, England
Ms Diana Onyshchenko
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-11-22
- Ceased on
- 2025-10-21
- Date of birth
- August 1994
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Correspondence address
- 61a, Chandos Place, London, WC2N 4HG, England
Ms Parascovia Gratii
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-03-01
- Ceased on
- 2023-11-22
- Date of birth
- March 1983
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 600, High Road, Woodford Green, IG8 0PS, England
Ms Olena Mateshchuk
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-01
- Date of birth
- December 1990
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Peremohy Microdistrict, 33, Bld. B, Fl. 54, Kuznetsovsk, Rivne Oblast, Ukraine