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Nom	Zuluguard Limited
Adresse	Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14234701 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	80100 - Activités de sécurité privée
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Andrewartha, Gavin Paul Status: Active Notified: 20/04/2023 Date of Birth: 11/1977 Nature of Control

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

Mabaleka, Mthokozisi Lesley Status: Active Notified: 14/07/2022 Date of Birth: 02/2001 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Barkway, Oliver Status: Ceased Notified: 14/07/2022 Ceased: 15/03/2023 Date of Birth: 06/2000 Nature of Control

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

GB Lord Gavin Andrewartha Status: Ceased Notified: 15/03/2023 Ceased: 19/08/2023 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Andrewartha, Gavin Paul Falmouth, England Status: Active Notified: 15/03/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mabaleka, Mthokozisi Lesley Brightwell, Ipswich, Suffolk, England Status: Active Notified: 14/07/2022 Date of Birth: 02/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Zuluguard Limited

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Persons with Significant Control (4)

Officers (2)