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Jméno	A TO ZEE Building Service Centre LTD
Adresa	Units 1 To 3 Hilltop Business Park Devizes Road Salisbury SP3 4UF
VAT ID (DIČ)	no VAT ID available
Company No.	08180888 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	15. srpen 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2020
Sector (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings
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 (3)

Source: Companies House

Yaghuhzadeh Moghadam, Shahram Status: Active Notified: 01/09/2018 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Yaghobzadeh Moghaddam, Soheil Yaghobzadeh Moghaddam Status: Ceased Notified: 31/08/2017 Ceased: 31/08/2018 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Yaghuhzadeh Moghadam, Shahram Status: Ceased Notified: 14/08/2016 Ceased: 31/08/2017 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Yaghuhzadeh Moghadam, Shahram Salisbury, Wiltshire Status: Active Notified: 15/08/2012 Date of Birth: 06/1978 Occupation: Building Construction Service Role: Director Country of Residence: United Kingdom Nationality: British

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A TO ZEE Building Service Centre LTD

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Persons with Significant Control (3)

Officers (1)