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Toutes les informations sur: Nom Zenithbloom LTD Adresse 128 City RoadLondonEC1V 2NX VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre 15242731 Show on Companies House Statut de SociétéactiveAccountsNO ACCOUNTS FILEDFondé27 octobre 2023Activité (Code NAF)58290 - Édition d'autres logiciels62020 - Conseil informatique 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 This data is incorrect? Source: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Lau, Hon Status: Active Notified: 27/10/2023 Date of Birth: 09/2001 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Officers (2) Source: Companies House Lau, Hon Kit London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian Lau, Hon Kit London, United Kingdom Status: Active Notified: 27/10/2023 Role: Secretary Companies Controlled by This Company (10) GB Busygame LTD Status: Active Notified: 06/12/2023 Companies House Number: 15332412 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Byte MAX LTD Status: Active Notified: 11/01/2024 Companies House Number: 15407361 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Codecraft Innova LTD Status: Active Notified: 18/01/2024 Companies House Number: 15422862 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Gamagame LTD Status: Active Notified: 06/12/2023 Companies House Number: 15332275 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Gamepack LTD Status: Active Notified: 05/12/2023 Companies House Number: 15329590 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Nexastride Innovations LTD Status: Active Notified: 05/12/2023 Companies House Number: 15328484 Nature of ControlOwnership of shares - 75% or more GB Streamline Coders LTD Status: Active Notified: 12/01/2024 Companies House Number: 15408179 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Thousandsgame LTD Status: Active Notified: 06/12/2023 Companies House Number: 15332274 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Turbox LTD Status: Active Notified: 12/01/2024 Companies House Number: 15407653 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Zenithbyte Technologies LTD Status: Active Notified: 12/01/2024 Companies House Number: 15407633 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors