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Nom	Zenibyte Creative LTD
Adresse	4 Nutter Lane London E11 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10966777 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Eventasy Events Limited Eventsay Events 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Caplan, Nikita Status: Active Notified: 16/09/2018 Date of Birth: 07/1980 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Miller, Helen Status: Ceased Notified: 18/09/2017 Ceased: 16/09/2018 Date of Birth: 01/1964 Nature of Control

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Caplan, Nikita London, England Status: Active Notified: 18/09/2017 Date of Birth: 07/1980 Occupation: Website / Mobile Apps Design & Developme Role: Director Country of Residence: England Nationality: British

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Zenibyte Creative LTD

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Persons with Significant Control (2)

Officers (1)