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Nom	ZE Tech Group LTD
Adresse	64 Southwark Bridge Road London SE1 0AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15417765 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 janvier 2024
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques
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

Edwards, Kevin Status: Active Notified: 16/01/2024 Date of Birth: 11/1969 Nature of Control

Voting rights 25 to 50 percent as firm

Zammit, Ian Status: Active Notified: 16/01/2024 Date of Birth: 12/1986 Nature of Control

Voting rights 25 to 50 percent as firm

Zammit, Luke Status: Active Notified: 16/01/2024 Date of Birth: 08/1988 Nature of Control

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Edwards, Kevin Michael London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zammit, Ian Tony London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zammit, Luke Anthony London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Hubb Tech Limited Status: Active Notified: 22/02/2024 Companies House Number: 15514004 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%

Toutes les informations sur:

ZE Tech Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)