CompaniesInTheUK

ZYARAT LTD

Company number 10807227 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Florin Ungureanu

Individual 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
2024-04-25
Date of birth
November 1987
Nationality
Romanian
Country of residence
England
Correspondence address
11, White Hart Street, Thetford, IP24 1AA, England

Mr Hiwa Saderin Ozman

Individual 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
2020-09-30
Ceased on
2024-04-25
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
11, White Hart Street, Thetford, IP24 1AA, England

Mr Rebaz Mohammed Aziz

Individual 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
2020-09-04
Ceased on
2020-09-30
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
11, White Hart Street, Thetford, IP24 1AA, England

Mr Hiwa Saderin Ozman

Individual 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
2017-06-07
Ceased on
2020-09-04
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
11, White Hart Street, Thetford, IP24 1AA, England

Mr Akar Sabah Hamid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-06-07
Ceased on
2017-06-07
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, White Hart Street, Thetford, IP24 1AA, United Kingdom