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Jméno	Zara Flora Service LTD
Adresa	1 Old Stone Link Ship Street East Grinstead RH19 4EF
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.	5. leden 2021
Company Register Name	Zara Flora Service Limited
Company Register Address	Zara's Flower Studio Ashdown Park Hotel East Grinstead RH18 5JR
Company No.	04981383 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 74100 specialised design activities 90030 Artistic creation
Company Register Status	active
Previous Names	Zara Flora Service LTD \| Zara Flora Service
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 (2)

Source: Companies House

Dalrymple, Paul Martin Status: Active Notified: 02/12/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dalrymple, Zara Gennadievna Status: Active Notified: 02/12/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dalrymple, Paul Martin Wych Cross, Forest Row, England Status: Active Notified: 02/12/2003 Role: Secretary Nationality: British

Dalrymple, Paul Martin Wych Cross, Forest Row, England Status: Active Notified: 02/12/2003 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalrymple, Zara Gennadievna Wych Cross, Forest Row, England Status: Active Notified: 02/12/2003 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Zara Flora Service LTD

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Persons with Significant Control (2)

Officers (3)