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Nom	Zebra Finance Ventures Limited
Adresse	3365 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09259989 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Fletcher, Peter Grenville Status: Active Notified: 29/10/2019 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richardson, Peter Charles Status: Active Notified: 29/10/2019 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woodall, Michael Alan Status: Active Notified: 29/10/2019 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fletcher, Peter Grenville Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richardson, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woodall, Michael Alan Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2019 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Zebra Finance Limited Status: Ceased Notified: 29/10/2019 Ceased: 29/10/2019 Companies House Number: 06960530 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Richardson, Peter Leeds, West Yorkshire, United Kingdom Status: Active Notified: 13/10/2014 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British