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Jméno	Zawra LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	10336858 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. srpen 2016
Accounts	DORMANT last accounts made up to 31. prosinec 2020
Sector (SIC)	64999 - Financial intermediation not elsewhere classified 82990 - Other business support service activities n.e.c.
Previous Names	Safra LTD Bahr 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Limbada, Hammad Status: Active Notified: 18/08/2016 Date of Birth: 01/1982 Nature of Control

Significant influence or control

Limbada, Zainub Status: Ceased Notified: 18/08/2016 Ceased: 01/03/2019 Date of Birth: 01/1991 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Limbada, Hammad London, England Status: Active Notified: 18/08/2016 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Limbada, Zainub London, England Status: Active Notified: 18/08/2016 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zawra LTD

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Persons with Significant Control (2)

Officers (2)