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Nom	Zodiac Europe Investments Limited
Adresse	Avis Budget House Park Road Bracknell, Berkshire RG12 2EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04664431 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Zodiac Europe Limited Status: Active Notified: 01/06/2016 Companies House Number: 04634240 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ford, Paul Leslie Bracknell, Berkshire, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 01/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lall, Inderpal Bracknell, Berkshire, England, England Status: Active Notified: 20/07/2018 Role: Secretary

Rankin, Patrick Kenneth Bracknell, Berkshire, England, England Status: Active Notified: 09/03/2021 Date of Birth: 02/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: South African

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Zodiac Europe Investments Limited

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Persons with Significant Control (1)

Officers (3)