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Nom	Zanska Associates LTD
Adresse	454 Lichfield Road Sutton Coldfield B74 4EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14202380 Show on Companies House
Statut de Société	actif
Fondé	29 juin 2022
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	62020 - Conseil informatique 68209 - Location et exploitation de biens immobiliers propres ou loués 70221 - Conseil pour les affaires et autres conseils de gestion 86101 - Activités hospitalières
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 (2)

Source: Companies House

Khan, Najam Zafar Status: Active Notified: 29/06/2022 Date of Birth: 01/1965 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%

Right to appoint and remove directors

Khan, Shahana Status: Active Notified: 29/06/2022 Date of Birth: 08/1965 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Amer, Kashaf Sutton Coldfield, England Status: Active Notified: 29/06/2022 Role: Secretary

Khan Afridi, Mohammed Zuhair Sutton Coldfield, England Status: Active Notified: 29/06/2022 Date of Birth: 08/1996 Occupation: Operating Theatre Practitioner Role: Director Country of Residence: England Nationality: British

Khan, Najam Zafar Sutton Coldfield, England Status: Active Notified: 29/06/2022 Date of Birth: 01/1965 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Khan, Shahana Sutton Coldfield, England Status: Active Notified: 29/06/2022 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Zanska Associates LTD

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Persons with Significant Control (2)

Officers (4)