CompaniesInTheUK

ZOMI GROUP LIMITED

Company number 02600015 ·

Active

1 active / 2 ceased · persons with significant control

Zomi Wealth Partners Llp

Corporate entity Active

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
2025-11-25
Correspondence address
33, Cavendish Square, London, W1G 0PW, United Kingdom
Legal form
Limited Liabilty Partnership
Place registered
Companies House
Registration number
Oc457521
Country registered
United Kingdom

Regents Holdings Limited

Corporate entity 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
2024-10-17
Ceased on
2025-11-25
Correspondence address
33, Cavendish Square, London, W1G 0PW, United Kingdom
Legal form
Corporate
Place registered
England
Registration number
13613656
Country registered
United Kingdom

Mr Darius Timon Paine

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-17
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
33, Cavendish Square, London, W1G 0PW, England