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Nom	Zazous Online Limited
Adresse	45A Junction Lane St. Helens WA9 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11780725 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	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 (5)

Source: Companies House

GB Davis Acquisitions Ltd Status: Active Notified: 03/07/2023 Nature of Control

Significant influence or control

Austin, Katherine Status: Ceased Notified: 22/01/2019 Ceased: 01/06/2023 Date of Birth: 07/1970 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%

Austin, Katherine Status: Ceased Notified: 01/06/2023 Ceased: 03/07/2023 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Austin, Nicholas Status: Ceased Notified: 22/01/2019 Ceased: 01/06/2023 Date of Birth: 04/1972 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%

GB Tpg Grp Limited Status: Ceased Notified: 01/06/2023 Ceased: 01/06/2023 Companies House Number: 14454195 Nature of Control