ZKL INVEST LTD

Company number 10894612

1 active person with significant control / 0 active statements

Fpyic Group Corp. (Active)

• Correspondence address: 16192 Coastal Highway, 16192 Coastal Highway, Lewes, County Of Sussex, United States
• Notified on: 23 January 2021
• Governing law: Delaware
• Legal form: Corporation
• Place registered: Https://Icis.Corp.Delaware.Gov/Ecorp/Entitysearch/Namesearch.Aspx
• Registration number: 4784542
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Dr Agostino Raffaele Luongo (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 19 May 2020
• Ceased on: 23 January 2021
• Date of birth: July 1965
• Nationality: Italian
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more

Mr Andrea Battaglia Monterisi (Ceased)

• Correspondence address: Flat 5, Regent House 43, Windsor Way, London, England, W14 0UB
• Notified on: 9 April 2020
• Ceased on: 19 May 2020
• Date of birth: June 1964
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Leonardo Passeri (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 2 August 2017
• Ceased on: 9 April 2020
• Date of birth: November 1978
• Nationality: Italian
• Country of residence: Panama
• Nature of control: Ownership of shares – 75% or more