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Nom	Zircom EOT Trustees LTD
Adresse	1 Pacific Road Birkenhead CH41 1LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11269436 Show on Companies House
Accounts	dormant 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
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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Officers
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Officers (4)

Source: Companies House

Harrison, Andrew John Prenton, Wirral, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 07/1977 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Timothy Prenton, Wirral, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 02/1968 Occupation: Sales And Operations Director Role: Director Country of Residence: England Nationality: British

Prowse, Kate Susan Birkenhead, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 03/1981 Occupation: Senior Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, John-Paul Prenton, Wirral, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Zircom LTD Status: Active Notified: 28/03/2018 Companies House Number: 04603096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Zircom EOT Trustees LTD

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Officers (4)

Companies Controlled by This Company (1)