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Nom	Zorba Estates Limited
Adresse	2nd Floor 168 Shoreditch High Street London E1 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10519031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Zorba Holdings Limited Status: Active Notified: 09/12/2016 Companies House Number: 09501298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Campbell, Nina Julie London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 12/1976 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Nina Julie London, United Kingdom Status: Active Notified: 22/12/2016 Role: Secretary

Hill, Fiona Mary London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 09/1963 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Timothy Roy London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 10/1937 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Jean London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zorba Estates Limited

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Persons with Significant Control (1)

Officers (5)