CompaniesInTheUK

ZZR LOJISTIC IMPORT & EXPORT LTD

Company number 11640676 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Salim Melyatinov Salimov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2023-10-06
Date of birth
July 1980
Nationality
Bulgarian
Country of residence
England
Correspondence address
Suit 27, 49, Moxon Street, Barnet, EN5 5TS, England

Mr Yonko Ivanov

Individual Ceased

Nature of control

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

Mr Abdurrahim Tunc

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-24
Ceased on
2022-01-02
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
48a Harton Road, Harton Road, London, N9 0SG, England