SearchLIVE · CORPUS
/ Dossier
■
ZIP UK HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Larry Diamondbeneficial owner→ZIP UK HOLDINGS LIMITED
- 1Mr Peter John Graybeneficial owner→ZIP UK HOLDINGS LIMITED
- 1Mr Larry Diamondbeneficial owner→ZIP UK HOLDINGS LIMITED
- 1Mr Peter John Graybeneficial owner→ZIP UK HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13022132
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-15
- Registered office
- 82 St John Street, London, EC1M 4JN, United Kingdom
- SIC
- 64205
Officers · 1 active
- GRAY, Peter Johndirector · Australian · appt 2020-11-15
- BENNETT, Christopher James Philip(resigned)director · British · appt 2021-03-10
- DIAMOND, Larry(resigned)director · Australian · appt 2020-11-15
- DRURY, Anthony John(resigned)director · British · appt 2021-03-10
- MUTHAIYAN, Ram(resigned)director · American · appt 2022-10-11
- TYLER, David Malcolm(resigned)director · American · appt 2022-10-14
Beneficial owners · PSC · 0 current
- ●Mr Larry Diamondsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-07-06
- ●Mr Peter John Graysignificant influence or controlindividual PSC · United Kingdom · ceased 2021-07-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.