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Nom	ZEV Group Limited
Adresse	25 Bedford Square London WC1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15255658 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 novembre 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Vidar Technologies 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Delamain, Maxamilian Status: Active Notified: 02/11/2023 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Regnarsson, Per Status: Ceased Notified: 02/11/2023 Ceased: 16/12/2023 Date of Birth: 11/1966 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

Delamain, Maxamilian Arthur London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Regnarsson, Per London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Companies Controlled by This Company (2)

GB Zevhub Group Holdings Limited Status: Active Notified: 02/12/2023 Companies House Number: 12253194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Marine2O Group Limited Status: Ceased Notified: 04/01/2024 Ceased: 05/02/2024 Companies House Number: 13343563 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%

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ZEV Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)