Všechny informace o:

Jméno	Zedhomes Limited
Adresa	Unit 2 Carmine Court 202 Imperial Drive Harrow HA2 7HG
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.	9. listopad 2019
Company No.	04804527 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Cohen, Fafael Status: Active Notified: 07/08/2017 Date of Birth: 04/1952 Nature of Control

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

Musry, Allan Phillip David Status: Active Notified: 31/07/2017 Date of Birth: 10/1963 Nature of Control

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

Shwartz, Michael Status: Active Notified: 31/07/2017 Date of Birth: 01/1952 Nature of Control

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

Officers (3)

Source: Companies House

Briskin, Liora Harrow, Middlesex, United Kingdom Status: Active Notified: 03/12/2003 Role: Secretary Nationality: British

Cohen, Rafael Meadway, London Status: Active Notified: 27/03/2004 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shwartz, Michael Harrow, Middlesex, England Status: Active Notified: 19/06/2003 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Zedhomes Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)