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Nom	Zmags LTD
Adresse	27 Greville St London EC1N 8TN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2017
Company Register Name	Zmags Limited
Company Register Address	27 Greville Street London EC1N 8SU
Société Numéro de Registre	05813398 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	EST.Agents 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Powell, David Russell Status: Active Notified: 09/06/2016 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Rigney, Brian Thomas Status: Ceased Notified: 09/06/2016 Ceased: 19/01/2018 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

GB Canute Secretaries Limited Greville Street, London, England, EC1N 8SU Status: Active Notified: 01/02/2009 Role: Corporate-Secretary Companies House Number: 04437441

Canute Secretaries Limited, London, United Kingdom Status: Active Notified: 01/02/2009 Role: Secretary Nationality: British

Darer, Richard Mark London, England Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Powell, David Russell Bellingham, United States Status: Ceased Notified: 09/06/2014 Ceased: 17/05/2024 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Zmags LTD

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Persons with Significant Control (2)

Officers (4)