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Nom	Zynstra LTD
Adresse	The Innovation Centre Carpenter House Broad Quay Bath BA1 1UD
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.	10 mai 2016
Company Register Name	Zynstra Limited
Company Register Address	Capital House 4th Floor Bath NW1 5DS
Société Numéro de Registre	07864369 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique 63110 - Traitement de données, hébergement et activités connexes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ncr Limited Status: Active Notified: 21/12/2019 Companies House Number: 00045916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Octopus Titan Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2019 Companies House Number: 06397765 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 (4)

Source: Companies House

Mckenzie, Richard Paul 25 Chapel Street, London, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Radesca, Anthony 25 Chapel Street, London, England Status: Active Notified: 07/11/2024 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Bolton, David Edward Broad Quay, Bath Status: Ceased Notified: 10/01/2022 Ceased: 13/10/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

ŚwiĄder, Tadeusz Stanisław Broad Quay, Bath Status: Ceased Notified: 16/03/2022 Ceased: 07/11/2024 Date of Birth: 10/1958 Occupation: Economist Role: Director Country of Residence: Poland Nationality: Polish

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Zynstra LTD

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Persons with Significant Control (2)

Officers (4)