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Nom	Zentek Engineering (UK) LTD
Adresse	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	26 mai 2017
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.	27 août 2021
Société Numéro de Registre	05903124 Show on Companies House
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 (2)

Source: Companies House

GB Cognizant Worldwide Limited Status: Active Notified: 08/12/2020 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

O'Regan, Brendan Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

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

Lehane, James Vincent Birchwood, Warrington, England Status: Ceased Notified: 31/12/2022 Ceased: 28/09/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Shankar, Srinivas Warrington Road, Birchwood, England Status: Ceased Notified: 21/08/2019 Ceased: 28/09/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Zentek Engineering (UK) LTD

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Persons with Significant Control (2)

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