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Jméno	Ever Zone LTD
Adresa	125 East Park Road 125 East Park Road Leicester LE5 5AZ
VAT ID (DIČ)	no VAT ID available
Company No.	13553515 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 96020 Hairdressing and other beauty treatment
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Syed, Atif Hussain Status: Active Notified: 01/04/2023 Date of Birth: 06/2002 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Syed, Hadiqa Kashif Status: Ceased Notified: 06/08/2021 Ceased: 15/04/2023 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Syed, Atif Hussain Leicester, England Status: Active Notified: 01/04/2023 Date of Birth: 06/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

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Ever Zone LTD

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Persons with Significant Control (2)

Officers (1)