ZOI ENTERPRISES LIMITED
Company number 15207710 · Monitor this company
4 active · persons with significant control
Mr Orestis Kotefas
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-10-12
- Date of birth
- September 1989
- Nationality
- Greek
- Country of residence
- United Arab Emirates
- Correspondence address
- Apartment 603, Park Ridge Tower C, Dubai Hills, Dubai, UAE, United Arab Emirates
Mr Ioannis Fokas
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-10-12
- Date of birth
- June 1983
- Nationality
- Greek
- Country of residence
- United Arab Emirates
- Correspondence address
- 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
Mr Zoi Samantzi
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-10-12
- Date of birth
- December 1975
- Nationality
- Greek
- Country of residence
- United Arab Emirates
- Correspondence address
- Apartment 2304, Jumeirah Living Marina, Gate 3, Dubai, UAE, United Arab Emirates
Mr Izuchukwu Ani
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-10-12
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- Townhouse 46, Cluster H, Jumeirah Village Circle, District 12, Dubai, UAE, United Arab Emirates