Toutes les informations sur:

Nom	Zoogla Finance LTD
Adresse	Unit 411 Bedford Heights Brickhill Drive Bedford MK41 7PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13070423 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64921 - Autre distribution de crédit 64929 - Autre distribution de crédit 65120 - Autres assurances 66220 - Activités des agents et courtiers d'assurances
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Zoogla Ltd Status: Active Notified: 19/01/2022 Companies House Number: 12540113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zoogla Holdings Ltd Status: Ceased Notified: 22/07/2021 Ceased: 19/01/2022 Companies House Number: 12527515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Zoogla Ltd Status: Ceased Notified: 08/12/2020 Ceased: 22/07/2021 Companies House Number: 12540113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Basil, Ahmed Osama Brickhill Drive, Bedford, England Status: Active Notified: 08/12/2020 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Iraqi

Simelane, Rejoice Brickhill Drive, Bedford, England Status: Active Notified: 01/05/2022 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Toutes les informations sur:

Zoogla Finance LTD

Quick access

Persons with Significant Control (3)

Officers (2)