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Nom	Zamya LTD
Adresse	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 octobre 2019
Company Register Name	Zamya Limited
Company Register Address	5 Acorn Business Park, Woodseats Close Sheffield S8 0TB
Société Numéro de Registre	06688789 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	I Love Cosmetics 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 (3)

Source: Companies House

GB Gri Brands Limited Status: Active Notified: 28/04/2017 Companies House Number: 10712369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Royle, Graham Status: Active Notified: 28/04/2017 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Basso, Lisa Jane Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brown, James Nathan Sheffield, England Status: Active Notified: 03/01/2010 Date of Birth: 12/1977 Occupation: Product Designer Role: Director Country of Residence: England Nationality: British

Kearns, David Thomas Sheffield, England Status: Active Notified: 28/04/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kearns, David Thomas Sheffield, England Status: Active Notified: 28/04/2017 Role: Secretary

Royle, Graham Sheffield, England Status: Active Notified: 28/04/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

I Love Cosmetics Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 05002086 Nature of Control

Ownership of shares - 75% or more

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Zamya LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)