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ZSL CAP 5 Limited

Adresa
2 London Wall Place
London
EC2Y 5AU
VAT ID (DIČ) no VAT ID available
Company No. 14301857 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Zsl Service Limited Status: Active Notified: 30/11/2022 Companies House Number: 14504553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zsl Capital Limited Status: Ceased Notified: 17/08/2022 Ceased: 30/11/2022 Companies House Number: 11398339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Buckland, Nadine London, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, James Oliver London, England Status: Active Notified: 17/08/2022 Date of Birth: 09/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 10/10/2022 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Daryl Michael London, England Status: Ceased Notified: 17/08/2022 Ceased: 01/10/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British