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Nom	ZX Strategic Operations Limited
Adresse	6 Trinity Place Midland Drive Sutton Coldfield B72 1TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13687081 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	UV Strategic Operations Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Zx Group Holdings Limited Status: Active Notified: 19/10/2021 Companies House Number: 13682860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cooper, Martin James London, England Status: Active Notified: 01/05/2024 Role: Secretary

Faulkner, Adam Stuart London, England Status: Active Notified: 19/10/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sellman, Nicholas James Sutton Coldfield, United Kingdom Status: Ceased Notified: 19/10/2021 Ceased: 07/09/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bracebridge Care Group Limited Status: Active Notified: 21/10/2021 Companies House Number: 13224548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB UV Capital Markets Limited Status: Active Notified: 06/10/2022 Companies House Number: 14402703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ZX Strategic Management Limited Status: Active Notified: 10/11/2021 Companies House Number: 13733861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ZX Strategic Operations Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)