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Nom	Zannab LTD
Adresse	2nd Floor 39 Bore Street Lichfield WS13 6LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08706960 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
Noms Précédents	Earths Ultimate Marketing LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Kidson, Bruce Ian Harold Status: Active Notified: 06/04/2016 Date of Birth: 11/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Savage-Bailey, Nigel Clulow Status: Active Notified: 15/06/2016 Date of Birth: 05/1947 Nature of Control

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

Officers (2)

Source: Companies House

Kidson, Bruce Ian Harold Lichfield Status: Active Notified: 26/09/2013 Date of Birth: 11/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Savage-Bailey, Nigel Clulow Birmingham, England Status: Active Notified: 03/04/2016 Date of Birth: 05/1947 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Craven Arms Homes Limited Status: Ceased Notified: 07/11/2017 Ceased: 07/02/2018 Companies House Number: 11051529 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%

Martin Bruce Homes Limited Status: Ceased Notified: 11/09/2017 Ceased: 05/02/2020 Companies House Number: 10956187 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%

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Zannab LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)