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Mr Sadi Zeki
Mr Sadi Zeki
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Sadi Zeki
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesZeki, Sadi
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesZeki, Sadi
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesZeki, Sadi
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companiesZeki, Sadi
born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
23, Chester Road, Chigwell, Essex, IG8 6AH
Zeki, Sadi
British Registered addresses and corresponding companies
IIF 21 61 Worcester Crescent, Woodford Green, Essex, IG8 0LX
- 1 Pentex Limited 93-100 Christian Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-49,506 GBP2024-12-31Officer
2015-12-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 94-100 Christian Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)138,879 GBP2024-04-30Officer 2017-04-06 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 94-100 Christian Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,749,323 GBP2024-12-31Officer 2017-07-26 ~ nowIIF 19 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 94-100 Christian Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,706 GBP2023-12-31Officer 2020-09-14 ~ nowIIF 12 - Director → ME
- 5 30 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 94-100 Christian Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)294,000 GBP2024-01-01 ~ 2024-12-31Officer 2017-07-31 ~ nowIIF 16 - Director → MEPerson with significant control 2017-07-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 93-100 Christian Street, LondonActive Corporate (4 parents)Equity (Company account)40,090,289 GBP2024-12-31Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 285 Fore Street, Edmonton, London, United KingdomDissolved Corporate (2 parents)Officer 2005-03-01 ~ dissolvedIIF 21 - Secretary → ME
- 9PENTEX WHOLESALE LIMITED - 2015-07-30 30 City Road, LondonDissolved Corporate (2 parents)Officer 2008-12-09 ~ dissolvedIIF 14 - Director → ME
- 10 1st Floor South 93-100 Cristian Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2018-02-28Officer 2016-02-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 94-100 Christian Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6,001,016 GBP2024-12-31Officer 2017-07-26 ~ nowIIF 17 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 94-100 Christian Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,909,969 GBP2024-12-31Officer 2017-07-26 ~ nowIIF 18 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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