CompaniesInTheUK

ZWAPZONE LTD

Company number 15178428 ·

Active

2 active · persons with significant control

Jose Erik Gonzalo Perafan Belmont

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-30
Date of birth
August 1970
Nationality
Mexican
Country of residence
Mexico
Correspondence address
Francisco Garcia Cortinas, 2357, Montevideo, 11300, Uruguay

Alejandro Jimenez De La Cuesta Plancarte

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-30
Date of birth
June 1967
Nationality
Mexican
Country of residence
Mexico
Correspondence address
Francisco Garcia Cortinas, 2357, Montevideo, 11300, Uruguay