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Nom

Zones (Emea) Limited
Adresse
St Clements House
27 Clement's Lane
London
EC4N 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07672689 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Lalji, Firoz Hassanali Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Abbott, David William Status: Ceased Notified: 02/04/2022 Ceased: 06/03/2024 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •
    Boyd, Trevor James Status: Ceased Notified: 02/04/2022 Ceased: 06/03/2024 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
    •
    Day, Russell Willard Status: Ceased Notified: 02/04/2022 Ceased: 06/03/2024 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    Hobday, Patrick Sean Status: Ceased Notified: 02/04/2022 Ceased: 06/03/2024 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Holt, Kristopher John Status: Ceased Notified: 02/04/2022 Ceased: 06/03/2024 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
    •
    Kaye, Alexis Dominic Status: Ceased Notified: 02/04/2022 Ceased: 06/03/2024 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
    •
    Sellers, George Frederic Status: Ceased Notified: 02/04/2022 Ceased: 06/03/2024 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Boyd, Trevor James London, England Status: Active Notified: 12/11/2019 Role: Secretary
    Day, Russell Willard Argyll, Tx, United States Status: Active Notified: 04/04/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lalji, Firoz Hassanali London, England Status: Active Notified: 16/06/2011 Date of Birth: 03/1947 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Zones (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02823778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •