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Nom	Zodiac VN Limited
Adresse	Suite 274 28 Old Brompton Road London SW7 3SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03014951 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	58110 - Édition de livres
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 (2)

Source: Companies House

Kevorkian, Kevork Takvor Status: Active Notified: 06/05/2016 Date of Birth: 09/1944 Nature of Control

Significant influence or control

Kevorkian, Margit Kevork Status: Active Notified: 06/05/2016 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kevorkian, Kevork 28 Old Brompton Road, London Status: Active Notified: 21/02/1995 Date of Birth: 09/1944 Occupation: Businessman Role: Director Country of Residence: Bulgaria Nationality: Bulgarian

Kevorkian, Margit 28 Old Brompton Road, London Status: Active Notified: 21/02/1995 Role: Secretary Nationality: British

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Zodiac VN Limited

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Persons with Significant Control (2)

Officers (2)