Help Privacy Terms

ZONE WAREHOUSE LIMITED, GIBRALTAR, Gibilterra

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ZONE WAREHOUSE LIMITED

🇬🇮Gibilterra•Overseas Entity•Active

Riepilogo

Country🇬🇮Gibilterra

StatusActive

Registration NumberOE034470

Founded27/10/2025

PurposeNone Supplied

AddressFinsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormOverseas Entity

StatusActive

Registration Date27/10/2025

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (1 events)

27/10/2025

Company incorporated

Incorporation date: 2025-10-27

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Chaim Zabludowicz

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity · Voting Rights More Than 25 Percent As Trust Registered Overseas Entity · Right To Appoint And Remove Directors As Trust Registered Overseas Entity · Significant Influence Or Control As Trust Registered Overseas Entity

Appointed: 17/10/2024

—

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity · Voting Rights More Than 25 Percent As Trust Registered Overseas Entity · Right To Appoint And Remove Directors As Trust Registered Overseas Entity · Significant Influence Or Control As Trust Registered Overseas Entity

Appointed: 17/10/2024

—

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity · Voting Rights More Than 25 Percent As Trust Registered Overseas Entity · Right To Appoint And Remove Directors As Trust Registered Overseas Entity · Significant Influence Or Control As Trust Registered Overseas Entity

Appointed: 17/10/2024

—

Fabio De Pelosi

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity · Voting Rights More Than 25 Percent As Trust Registered Overseas Entity · Right To Appoint And Remove Directors As Trust Registered Overseas Entity · Significant Influence Or Control As Trust Registered Overseas Entity

Appointed: 17/10/2024

—

Ownership Timeline (3 changes)

17/10/2024

Appointed Chaim Zabludowicz (person)

Person with significant control

17/10/2024

Appointed Unknown Owner (company)

owns or controls

17/10/2024

Appointed Fabio De Pelosi (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Finsbury House

32 Line Wall Road

Gibraltar

GX11 1AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Altre aziende e persone

🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇮🇪SIGRUN AIRCRAFT LEASE SERVICES LIMITED 🇬🇧Mr Mishka Klotz 🇬🇧Mr Mark Bruce Neill CHRISTINA MATZ-ALEXANDER M

ZONE WAREHOUSE LIMITED