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Nom	Zavarco PLC
Adresse	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07687158 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	61100 - Télécommunications filaires 64306 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Vasseti (UK) PLC
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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Nair, Gopalan Narayanan London, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Wan Ngah, Wan Alias Bin London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Mohamed, Mohd Radzi London, United Kingdom Status: Ceased Notified: 12/10/2021 Ceased: 01/06/2023 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

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Zavarco PLC

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Officers (4)