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Nom	Zazi LTD
Adresse	40 Castle Road Cowes Isle Of Wight PO31 7QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Zazi Limited
Company Register Address	C/O Summit Bookkeeping Ltd Dolgellau LL40 2RR
Société Numéro de Registre	04180342 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion 93199 - Autres activités liées au sport
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Robertson, Shirley Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Butt, Timothy Alford Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Carolyn Joy Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom Status: Active Notified: 10/12/2013 Role: Secretary

Robertson, Shirley Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom Status: Active Notified: 15/03/2001 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish

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Zazi LTD

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Persons with Significant Control (1)

Officers (3)