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Nom	ART Zest Limited
Adresse	Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09171445 Show on Companies House
Statut de Société	Dissolved
Fondé	12 août 2014
Activité (Code NAF)	90010 - Arts du spectacle vivant
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

Siddiqui, Shimaila Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Reham, Qazi Sohail Harrow, England Status: Active Notified: 11/06/2015 Date of Birth: 08/1983 Occupation: Director Artzest Gallery U.a.e Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Siddiqui, Shimaila Harrow, United Kingdom Status: Active Notified: 12/08/2014 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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ART Zest Limited

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Persons with Significant Control (1)

Officers (2)