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Nom	ZSL Capital Limited
Adresse	2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11398339 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Zenzic Partners Group Limited Status: Active Notified: 01/01/2021 Companies House Number: 11504554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Progression Finance Limited Status: Ceased Notified: 05/06/2018 Ceased: 09/12/2021 Companies House Number: 09321819 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

GB Zenzic Partners Limited Status: Ceased Notified: 05/06/2018 Ceased: 01/01/2021 Companies House Number: 08916289 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Buckland, Nadine London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, James Oliver London, England Status: Active Notified: 05/06/2018 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 05/06/2018 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Daryl Michael London, England Status: Ceased Notified: 05/06/2018 Ceased: 01/12/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 1990 Acquisition Limited Status: Active Notified: 11/03/2020 Companies House Number: 12511575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZSL CAP 1 Limited Status: Active Notified: 24/09/2018 Companies House Number: 11584137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZSL CAP 2 Limited Status: Active Notified: 19/10/2018 Companies House Number: 11631865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZSL CAP 4 Limited Status: Active Notified: 16/08/2021 Companies House Number: 13568314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZSL CAP 6 Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZSL CAP 7 Limited Status: Active Notified: 17/10/2022 Companies House Number: 14422524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZSL CAP 8 Limited Status: Active Notified: 13/04/2024 Companies House Number: 15641725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZSL CAP 9 Limited Status: Active Notified: 22/04/2024 Companies House Number: 15668984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zenzic Torsion JV CO Limited Status: Active Notified: 14/12/2023 Companies House Number: 15285456 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB ZSL CAP 5 Limited Status: Ceased Notified: 17/08/2022 Ceased: 30/11/2022 Companies House Number: 14301857 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:

ZSL Capital Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)