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Nom	Zonicstores Limited
Adresse	12 Stanhope House Adolphus Street London SE8 4LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12652575 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux 46900 - Commerce de gros non spécialisé 47190 - Autre commerce de détail en magasin non spécialisé 47910 - Vente à distance
Statut de Société	dissolved
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 (2)

Source: Companies House

Maduka, Anthony Eziashiemeka Onwuka Status: Active Notified: 08/06/2020 Date of Birth: 11/1959 Nature of Control

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

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

Right to appoint and remove directors

Maduka, Beatrice Status: Active Notified: 08/06/2020 Date of Birth: 11/1970 Nature of Control

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

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

Officers (2)

Source: Companies House

Maduka, Anthony Eziashiemeka Onwuka Adolphus Street, London, Greater London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Maduka, Beatrice Adolphus Street, London, Greater London, United Kingdom Status: Active Notified: 08/06/2020 Date of Birth: 11/1970 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: British

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Zonicstores Limited

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Persons with Significant Control (2)

Officers (2)