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Nom	Zeroshift Transmissions LTD
Adresse	Jardines Lakeside Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Milton Keynes MK6 1AP
Société Numéro de Registre	07138497 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	28150 - Fabrication d'engrenages et d'organes mécaniques de transmission
Statut de Société	active
Noms Précédents	Healthcare Estates Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Modi, Hasmukh Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Howton, David John Winterhill, Milton Keynes, England Status: Active Notified: 24/11/2015 Date of Birth: 03/1954 Occupation: Estate Manager Role: Director Country of Residence: United Kingdom Nationality: British

Inchbald, Anthony Charles Elliot Old Stratford, Milton Keynes, England Status: Active Notified: 21/12/2012 Date of Birth: 12/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Hasmukh Furzton, Milton Keynes, Bucks, United Kingdom Status: Active Notified: 27/01/2010 Date of Birth: 05/1950 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Modi, Hasmukh Furzton, Milton Keynes, Bucks, United Kingdom Status: Active Notified: 27/01/2010 Role: Secretary

Modi, Shyam Winterhill, Milton Keynes, England Status: Active Notified: 02/08/2023 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zeroshift Transmissions LTD

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Persons with Significant Control (1)

Officers (5)