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Nom	DB Zero LTD
Adresse	4th Floor Abbey House 32 Booth Street Manchester M2 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09453864 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	Proove Limited
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 (3)

Source: Companies House

GB Proove Holdings Limited Status: Active Notified: 01/03/2019 Companies House Number: 11833941 Nature of Control

Ownership of shares - 75% or more

Engledow, Robert David Status: Ceased Notified: 01/07/2016 Ceased: 01/03/2019 Date of Birth: 03/1971 Nature of Control

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

Jaiswal, Deepak Status: Ceased Notified: 01/07/2016 Ceased: 01/03/2019 Date of Birth: 03/1978 Nature of Control

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

Officers (1)

Source: Companies House

Carboni, Marco 32 Booth Street, Manchester Status: Active Notified: 22/11/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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DB Zero LTD

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Persons with Significant Control (3)

Officers (1)