ZZR LOJISTIC IMPORT & EXPORT LTD

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Who controls this company?

Mr Abdurrahim Tunc

Correspondence address
Unit A24 35 Harbet Road, Hastingwood Trading Estate, London, United Kingdom, N18 3HT
Date of birth
February 1973
Notified on
2018-10-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Salim Melyatinov Salimov

Correspondence address
Suit 27, 49, Moxon Street, Barnet, England, EN5 5TS
Date of birth
July 1980
Notified on
2023-10-06
Nationality
Bulgarian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Yonko Ivanov

HISTORIC INFORMATION
Ceased on
2023-10-06
Correspondence address
48a Harton Road, Harton Road, London, England, N9 0SG
Date of birth
November 1976
Notified on
2022-01-02
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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