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ZOLVAR LTD
Active - Proposal to Strike off
14429774 · incorporated 2022-10-19
ZOLVAR LTD is an active UK private limited company, incorporated on 19 October 2022 at Companies House (number 14429774; OpenRegistry canonical ID GB-14429774-zolvar-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-10-31 . Next accounts due 2025-07-31 . Financial year-end: 31/10 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2024-10-18 . Next confirmation statement due 2025-11-01 .
Persons with significant control ZOLVAR LTD has 2 persons with significant control on file:
Mr Ayham Amer born 1995 resident in Lebanon, Syrian national. Notified 2022-10-19. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Christopher Moufarrej born 1999 resident in Lebanon, Lebanese national. Notified 2022-11-24. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm 3 historical PSC records have ceased:
Mr Momen Alshawi born 1996 resident in Lebanon, Syrian national. Notified 2022-11-17. Ceased 2022-11-17. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Ward Altabba born 1996 resident in Lebanon, Syrian national. Notified 2022-11-05. Ceased 2022-11-15. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Ward Altabba born 1996 resident in Lebanon, Syrian national. Notified 2022-11-03. Ceased 2022-11-03. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 46420 (Wholesale of clothing and footwear):
Other companies registered in London:
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