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ZEPHRUM KONSULTAN LIMITED

Company number 13537626

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Donny Agustinus Bachtiar Active

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
5 July 2022
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Ika Rachmawita Rahmat Ceased

Correspondence address
Flat 23, 199 The Broadway, London, United Kingdom, SW19 1NL
Notified on
26 February 2023
Ceased on
28 March 2023
Date of birth
August 1970
Nationality
Indonesian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Ika Rachmawita Rahmat Ceased

Correspondence address
Flat 23, 199 The Broadway, London, United Kingdom, SW19 1NL
Notified on
17 May 2022
Ceased on
2 July 2022
Date of birth
August 1970
Nationality
Indonesian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr. Donny Agustinus Bachtiar Ceased

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
29 July 2021
Ceased on
23 May 2022
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm