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Jméno	Zero Hash UK LTD
Adresa	15 Bishopsgate London EC2N 3AR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	1. leden 2024
Company Register Address	30 Moorgate 30 Moorgate London EC2R 6DA
Company No.	14361998 Show on Companies House
Accounts	small
Sector (SIC)	66120 Security and commodity contracts dealing activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Zero Hash Holdings Limited Status: Ceased Notified: 16/09/2022 Ceased: 08/08/2023 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Navaratnam, Laura Barbara London, England Status: Active Notified: 05/12/2022 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodford, Edward London, England Status: Active Notified: 28/10/2022 Date of Birth: 05/1993 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Grose, Keith Michael London, England Status: Ceased Notified: 05/12/2022 Ceased: 18/07/2024 Date of Birth: 10/1988 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Morrongiello, Julia London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 09/01/2024 Date of Birth: 02/1992 Occupation: Head Of Growth Europe Role: Director Country of Residence: United Kingdom Nationality: British

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Zero Hash UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)