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Nom	ZIA Lucia Holdings Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11686179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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 (4)

Source: Companies House

GB Zia Lucia Group Holdings Limited Status: Active Notified: 10/06/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

D'Angelo, Gianluca Status: Ceased Notified: 20/11/2018 Ceased: 12/05/2021 Date of Birth: 08/1978 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 Vampeta Ltd Status: Ceased Notified: 12/05/2021 Ceased: 10/06/2022 Companies House Number: 11176317 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Vescovo, Claudio Status: Ceased Notified: 20/11/2018 Ceased: 12/05/2021 Date of Birth: 04/1980 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%

Officers (2)

Source: Companies House

D'Angelo, Gianluca 1st Floor South, London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Vescovo, Claudio London, United Kingdom Status: Ceased Notified: 20/11/2018 Ceased: 13/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Gazzosa Holdings Limited Status: Active Notified: 07/06/2021 Companies House Number: 11821886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ZIA Lucia Balham LTD Status: Active Notified: 09/04/2021 Companies House Number: 13324765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZIA Lucia Canary Wharf LTD Status: Active Notified: 12/04/2021 Companies House Number: 13328204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZIA Lucia Fulham LTD Status: Active Notified: 16/12/2023 Companies House Number: 15356225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZIA Lucia Fulham LTD Status: Active Notified: 16/12/2023 Companies House Number: 15356225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ZIA Lucia Limited Status: Active Notified: 05/03/2019 Companies House Number: 09954730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ZIA Lucia Limited Status: Active Notified: 05/03/2019 Companies House Number: 09954730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ZIA Lucia Reading LTD Status: Active Notified: 05/09/2023 Companies House Number: 15115036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZIA Lucia Stoke Newington LTD Status: Active Notified: 12/04/2021 Companies House Number: 13328777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ZIA Lucia WW LTD Status: Active Notified: 01/11/2019 Companies House Number: 12293375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ZIA Lucia Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)