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Nom	Zalaris UK Limited
Adresse	5th Floor 14-16 Dowgate Hill London EC4R 2SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08240911 Show on Companies House
Noms Précédents	ROC Global Solutions Limited Goldparty 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zalaris Asa Status: Active Notified: 26/09/2017 Companies House Number: 00000981 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

J.t. Nominees Limited, London, England Status: Active Notified: 06/10/2015 Role: Secretary

Jackson, William Peter London, England Status: Active Notified: 06/12/2018 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellerud, Hans-Petter London, England Status: Active Notified: 26/09/2017 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (1)

Zalaris UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2020 Companies House Number: 03538201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more