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Nom	Zipezee LTD
Adresse	6-8 Freeman Street Grimsby DN32 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06952162 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2017
Activité (Code NAF)	62020 - Conseil informatique
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Morgan Lloyd Sipp Trustees Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08482560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Willison-Gray, Gaynor Carol Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 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%

Significant influence or control as trust

Willison-Gray, Roger Donald Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 Nature of Control

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

Significant influence or control as trust

Officers (2)

Source: Companies House

Willison-Gray, Gaynor Carol Grimsby, England Status: Active Notified: 04/07/2013 Date of Birth: 12/1959 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Willison-Gray, Roger Donald Grimsby, England Status: Active Notified: 22/07/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zipezee LTD

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Persons with Significant Control (3)

Officers (2)