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Nom	Zone Limited
Adresse	Western Transit Shed 12-13 Stable Street London N1C 4AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 avril 2019
Company Register Address	Menzies Llp 4th Floor London EC2V 7AB
Société Numéro de Registre	03402993 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cognizant Worldwide Limited Status: Active Notified: 31/10/2017 Companies House Number: 07195160 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

De Rocca-Serra, Elisa London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 07/1976 Occupation: General Counsel Role: Director Country of Residence: France Nationality: French

Mcbrinn, Ian Patrick David London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kissin, Anna London, United Kingdom Status: Ceased Notified: 14/07/1997 Ceased: 31/10/2017 Occupation: Company Secretary Role: Secretary Nationality: British

Kissin, Anna London, United Kingdom Status: Ceased Notified: 14/07/1997 Ceased: 31/10/2017 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Head London Limited Status: Active Notified: 16/12/2016 Companies House Number: 04085559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Auros Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 04210096 Nature of Control

Ownership of shares - 75% or more

GB Conversion Science Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 07238071 Nature of Control

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Zone Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)