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Nom	Zebra Kids LTD
Adresse	Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07638768 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2011
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 octobre 2017
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47910 - Vente à distance
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

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Cullen, David John Bromsgrove, Worcestershire Status: Active Notified: 18/05/2011 Date of Birth: 03/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Tracy High Street Knowle, Solihull, West Midlands, United Kingdom Status: Active Notified: 18/05/2011 Date of Birth: 12/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Zebra Kids LTD

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Persons with Significant Control (1)

Officers (2)