Všechny informace o:

Jméno	Zebra Diamond Holdings Limited
Adresa	Dukes Meadow Millboard Road Bourne End SL8 5XF
VAT ID (DIČ)	no VAT ID available
Company No.	08100061 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Zebra Technologies Corporation Status: Active Notified: 06/04/2016 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

Kalan, Mehlika Emrah Bourne End Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ldc Nominee Secretary Limited, Salford, Greater Manchester, United Kingdom Status: Active Notified: 23/01/2023 Role: Secretary

Ragland, John Paul Bourne End, Buckinghamshire Status: Active Notified: 10/05/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stanczyk, Thomas James Bourne End, Buckinghamshire Status: Active Notified: 20/05/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

Psion Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01520131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reflexis Systems (UK) LTD Status: Active Notified: 04/03/2022 Companies House Number: 03347839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zebra Technologies Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02881068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zebra Technologies UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09078324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Zebra Diamond Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)