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Jméno	Zygol Limited
Adresa	5 Christie Way Manchester Greater Manchester M21 7QY
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.	24. květen 2020
Company Register Address	11 Warwick Road Manchester M16 0QQ
Company No.	11514961 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. srpen 2018
Accounts	MICRO ENTITY next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	62020 - Information technology consultancy activities
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 (4)

Source: Companies House

Ali, Mohammed Zahid Status: Active Notified: 05/09/2020 Date of Birth: 06/1964 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%

Right to appoint and remove directors

Holding, John Teofilius Status: Ceased Notified: 05/09/2020 Ceased: 01/12/2021 Date of Birth: 08/1961 Nature of Control

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Right to appoint and remove directors

GB Synago Limited Status: Ceased Notified: 13/08/2018 Ceased: 05/09/2020 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

GB Tagz Limited Status: Ceased Notified: 13/08/2018 Ceased: 05/09/2020 Nature of Control

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Officers (2)

Source: Companies House

Ali, Mohammed Zahid Chorlton, Greater Manchester Status: Active Notified: 01/12/2021 Role: Secretary

Ali, Zahid Manchester, Manchester, England Status: Active Notified: 13/08/2018 Date of Birth: 06/1964 Occupation: Md Role: Director Country of Residence: United Kingdom Nationality: British

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Zygol Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)