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Nom	Zazoli Limited
Adresse	5 Darvel Close Woking GU21 4XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Corrie Edge House Hindhead GU26 6PB
Société Numéro de Registre	06675564 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bosshard, Oliver Status: Active Notified: 01/02/2023 Date of Birth: 11/1975 Nature of Control

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

Elmes-Bosshard, Lisa Olive Vashti Status: Active Notified: 01/06/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bosshard, Lisa Hindhead, Surrey, United Kingdom Status: Active Notified: 18/08/2008 Date of Birth: 10/1973 Occupation: Sales & Marketing, Business Consult Role: Director Country of Residence: England Nationality: Kittitian

Bosshard, Oliver Hindhead, Surrey, United Kingdom Status: Active Notified: 12/04/2013 Date of Birth: 11/1975 Occupation: Telecommunications Services Role: Director Country of Residence: England Nationality: Swiss

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Zazoli Limited

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Persons with Significant Control (2)

Officers (2)