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Nom	Zamizon International Limited Liability Partnership
Adresse	Crown House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC437784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Black, Marcia Elaine Status: Active Notified: 08/06/2021 Date of Birth: 02/1960 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Maphosa, William Status: Active Notified: 08/06/2021 Date of Birth: 09/1968 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Young, Yolanda Status: Active Notified: 08/06/2021 Date of Birth: 03/1988 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (3)

Source: Companies House

Black, Marcia Elaine London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 02/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Maphosa, William London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 09/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Young, Yolanda London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 03/1988 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Toutes les informations sur:

Zamizon International Limited Liability Partnership

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)