CompaniesInTheUK

ZONE WAREHOUSE LIMITED

Company number OE034470 ·

Active

4 active · persons with significant control

Finsbury Trust Corporation Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-10-17
Correspondence address
Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Companies House Gibraltar
Registration number
07473

Chaim Zabludowicz

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-10-17
Date of birth
April 1953
Nationality
Finnish
Correspondence address
41, Dover Street, London, W1Z 3RB, United Kingdom

Fabio De Pelosi

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-10-17
Date of birth
November 1955
Nationality
Italian
Correspondence address
3, Kirchstrasse, Vaduz, FL-9490, Liechtenstein

Protec Trust Management Establishment

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-10-17
Correspondence address
PO BOX 484, Heiligkreuz 6, Vaduz, FL-9490, Liechtenstein
Legal form
Limited Company
Place registered
Liechtenstein Commercial Register
Registration number
Fl-0001.080.024-0