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Nom	Zenzic Partners Group Limited
Adresse	2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11504554 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Buckland, Nadine Status: Active Notified: 07/08/2018 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Buckland, Nadine London, England Status: Active Notified: 07/08/2018 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, James Oliver London, England Status: Active Notified: 07/08/2018 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 07/08/2018 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Redraft Limited Status: Active Notified: 20/11/2020 Companies House Number: 12567088 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%

GB ZSL Capital Limited Status: Active Notified: 01/01/2021 Companies House Number: 11398339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zenzic CAP 3 Limited Status: Active Notified: 01/01/2021 Companies House Number: 11271706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zenzic CAP Limited Status: Active Notified: 01/01/2023 Companies House Number: 14474868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zenzic Partners Limited Status: Active Notified: 01/01/2019 Companies House Number: 08916289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zsmhld Limited Status: Active Notified: 09/08/2022 Companies House Number: 14285010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halcyon Retirement Living Limited Status: Ceased Notified: 24/06/2019 Ceased: 01/04/2021 Companies House Number: 12064686 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%

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Zenzic Partners Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)