ZEPHIE LTD

Company number 12110551

1 active person with significant control / 0 active statements

Mr Ardel Aaron Bituin (Active)

• Correspondence address: Office 16, 33 York Street Business Centre, Wolverhampton, United Kingdom, WV1 3RN
• Notified on: 12 August 2019
• Date of birth: July 1994
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Ownership of shares – 75% or more

Liam Lloyd (Ceased)

• Correspondence address: 82 Halesworth Road, Romford, Essex, RM3 8QD
• Notified on: 18 July 2019
• Ceased on: 12 August 2019
• Date of birth: April 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more