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Jméno	Zuvuu LTD
Adresa	Hill House Barn Sawley Road Grindleton Clitheroe BB7 4QS
VAT ID (DIČ)	no VAT ID available
Company No.	08587353 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. červen 2013
Accounts	DORMANT last accounts made up to 30. červen 2020
Sector (SIC)	62012 - Business and domestic software development 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Baldwin, Karl Status: Active Notified: 01/07/2017 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baldwin, Karl Grindleton, Clitheroe, England Status: Active Notified: 27/06/2013 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barnea, Bogdan Building B9, Apartment 80, Sec 6, Bucharest, Romania Status: Active Notified: 25/04/2018 Date of Birth: 01/1987 Occupation: Forex Trader Role: Director Country of Residence: Romania Nationality: Romanian

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Zuvuu LTD

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Persons with Significant Control (1)

Officers (2)