Zarkali Llc Ltd

Company SC632590 · Active · incorporated 06/06/2019 · Edinburgh EH3 6AT · Private Limited Company

Nature of business: 56102 - Unlicensed restaurants and cafes

Who controls it

• Mr Dimitri Zharkalli (person, born 02/2003, Greek, resident Scotland)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2024-08-22
• Mr Gkergki Zarkali (person, born 09/1973, Greek, resident Scotland)
  ownership of shares 25 to 50 percent · from 2019-06-06, ceased 2020-08-10
• Mr Nesti Zarkali (person, born 08/1971, Greek, resident Scotland)
  ownership of shares 25 to 50 percent · from 2019-06-06, ceased 2020-08-10
• Mr Gkergki Zarkali (person, born 09/1973, Greek, resident Scotland)
  significant influence or control · from 2020-08-10, ceased 2024-08-22
• Mr Nesti Zarkali (person, born 08/1971, Greek, resident Scotland)
  significant influence or control · from 2020-08-10, ceased 2024-08-22
• No individual or entity with signficant control (statement)
  · from 2020-08-10, ceased 2020-08-10

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Zarkali Gsc Limited (SC813143)
• Zante Edinburgh Ltd (SC656627)
• Kessari Limited (SC868344)
• Karker Ltd (SC667206)
• Roli Ltd (SC895420)
• Aksakal (uk) Ltd (SC720990)
• Zayara Limited (SC849513)
• Zarhel Ltd (08440030)

Check this company on Companies House.