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Nom	Zefyrus Limited
Adresse	Unit 3.12 East London Works 65 Whitechapel Road London E1 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09593011 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance 64209 - Activités des sociétés holding
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
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Persons with Significant Control (4)

Source: Companies House

GB Prime Trustee Company Ltd Status: Active Notified: 29/04/2019 Companies House Number: 09880198 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Garro, Florindo Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

GB New Zealand Trust Corporation Limited Status: Ceased Notified: 15/11/2017 Ceased: 29/04/2019 Companies House Number: 01202618 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

GB New Zealand Trust Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 01202618 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Garro, Florindo London Status: Active Notified: 30/04/2019 Date of Birth: 03/1954 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

Garro, Florindo, Mr. London, England Status: Active Notified: 30/04/2019 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

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Zefyrus Limited

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Persons with Significant Control (4)

Officers (2)