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Jméno	Zorock Introserves (UK) LTD
Adresa	65 Homestead Road Sheffield S5 0NA
VAT ID (DIČ)	no VAT ID available
Company No.	10214960 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	77120 Renting and leasing of trucks and other heavy vehicles
Company Register Status	active
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Adegbite, Adeyemi Status: Active Notified: 06/06/2016 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as trust

Officers (2)

Source: Companies House

Adegbite, Adeyemi Sheffield, England Status: Active Notified: 06/06/2016 Date of Birth: 08/1978 Occupation: Senior Residential Practitioners Role: Director Country of Residence: England Nationality: British

Adegbite, Olubukola Sheffield, England Status: Ceased Notified: 31/12/2024 Ceased: 13/01/2026 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Zorock Introserves (UK) LTD

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Persons with Significant Control (1)

Officers (2)