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Nom	Zisa LTD
Adresse	Frp Advisory Llp Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex CM13 3BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 mai 2017
Company Register Name	Zisa Limited
Société Numéro de Registre	05314949 Show on Companies House
Statut de Société	Dissolved
Fondé	16 décembre 2004
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 décembre 2012
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Fateh, Ahlya Weybridge, Surrey Status: Active Notified: 16/12/2004 Role: Secretary Nationality: British

Fateh, Mohammed Dagenham, Essex Status: Active Notified: 06/10/2005 Date of Birth: 12/1940 Occupation: Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Fateh, Mohammed Ali Weybridge, Surrey, England Status: Active Notified: 16/12/2004 Date of Birth: 01/1969 Occupation: Restaurant Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

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Zisa LTD

VAT Deregistration Date

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Officers (3)