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Nom	Zoeftig Group Limited
Adresse	Unit 11 Kings Hill Industrial Estate Bude EX23 8QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05095810 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Extenzia Limited
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Pnm Management Limited Status: Active Notified: 20/11/2020 Companies House Number: 07887052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Figueras Global Seating Limited Status: Ceased Notified: 07/11/2017 Ceased: 20/11/2020 Companies House Number: 11016340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Mandy Lorraine Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Date of Birth: 10/1966 Nature of Control

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

Williams, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Date of Birth: 03/1965 Nature of Control

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

Officers (2)

Source: Companies House

Williams, Mandy Lorraine Luckington, Wiltshire, United Kingdom Status: Active Notified: 24/05/2004 Date of Birth: 10/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, Paul David Luckington, Wiltshire, United Kingdom Status: Active Notified: 24/05/2004 Date of Birth: 03/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

CPS Seating Limited Status: Active Notified: 03/01/2023 Companies House Number: 14568437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SIS Global Seating Limited Status: Active Notified: 21/06/2016 Companies House Number: 10242553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zoeftig Limited Status: Active Notified: 06/04/2016 Companies House Number: 01003062 Nature of Control

Ownership of shares - 75% or more

GB Supporto LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 05274095 Nature of Control

Ownership of shares - 75% or more

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Zoeftig Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)