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Nom	Breal Zeta Group LTD
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11270143 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2018
Activité (Code NAF)	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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Renika Investments Limited Status: Active Notified: 08/06/2018 Companies House Number: 10930295 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tota Ii Limited Status: Active Notified: 08/06/2018 Companies House Number: 10402691 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Asheton Capital Limited Status: Ceased Notified: 22/03/2018 Ceased: 08/06/2018 Companies House Number: 09194562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mclaren, Alan John London, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Welden, Michael Anthony London, United Kingdom Status: Active Notified: 22/03/2018 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Breal Picasso Limited Status: Active Notified: 08/06/2018 Companies House Number: 09147979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Breal Zeta CF Limited Status: Active Notified: 08/06/2018 Companies House Number: 10383395 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Breal Zeta Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)