CompaniesInTheUK

ZUMA BEACH TRADING LTD

Company number 08298988 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Rovit Mok

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-02-22
Date of birth
February 1949
Nationality
Chinese
Country of residence
Hong Kong
Correspondence address
The Coach House, 1 Howard Road, Reigate, RH2 7JE, England

Mr Richard Christopher Ho

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-07-27
Date of birth
February 1973
Nationality
Australian
Country of residence
Hong Kong
Correspondence address
The Coach House, 1 Howard Road, Reigate, RH2 7JE, England

Ms Annie Saracanlao

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-27
Date of birth
August 1972
Nationality
Filipino
Country of residence
Hong Kong
Correspondence address
Bank Chambers, 2 Church Street, Reigate, Surrey, RH2 0AN, England