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Nom	Zoki Holdings Limited
Adresse	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12797716 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Turner, Niki Robert Status: Active Notified: 06/08/2020 Date of Birth: 12/1982 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%

Turner, Zoe Louise Status: Active Notified: 06/08/2020 Date of Birth: 05/1986 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%

Officers (2)

Source: Companies House

Turner, Niki Robert Pensilva, Liskeard, Cornwall, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Zoe Louise Pensilva, Liskeard, Cornwall, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

DNS Construction Solutions Limited Status: Active Notified: 05/10/2023 Companies House Number: 15190285 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%

Turner Trading SW Limited Status: Active Notified: 15/04/2021 Companies House Number: 11612957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Zoki Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)