ZINTEX LTD

Company number 13463533

1 active person with significant control / 0 active statements

Mrs Sohni Abbas Leghari (Active)

• Correspondence address: 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England, IG1 4PG
• Notified on: 2 October 2023
• Date of birth: July 1988
• Nationality: British
• Place of residence: England
• Identity verification due from: 10 August 2026
• Identity verification due by: 23 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohamad Kalandar Abdulla (Ceased)

• Correspondence address: 46 Harewood Gardens, Peterborough, England, PE3 9NF
• Notified on: 17 June 2021
• Ceased on: 2 October 2023
• Date of birth: October 1984
• Nationality: Indian
• Place of residence: England
• Nature of control: Has significant influence or control

M B T Zinc & Copper Building Metal Products Trading L.L.C (Ceased)

• Correspondence address: Office 1814, 18th Floor, Tamani Arts Office, Business Bay, Dubai, United Arab Emirates
• Notified on: 17 June 2021
• Ceased on: 28 August 2023
• Governing law: Government Of Dubai
• Legal form: Limited Liability Company
• Place registered: Dubai Economy And Tourism
• Registration number: 738442
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors