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Jméno	Zavanda Holdings Limited
Adresa	Unit 18 Kingsland Grange Woolston Warrington WA1 4RW
VAT ID (DIČ)	no VAT ID available
Company No.	12238076 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (4)

Source: Companies House

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GB Safevent Holdings Limited Status: Active Notified: 28/08/2024 Companies House Number: 12237968 Nature of Control

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Right to appoint and remove directors

Blackwell, John Anthony Status: Ceased Notified: 01/10/2019 Ceased: 28/08/2024 Date of Birth: 04/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Gorman, Kevin Status: Ceased Notified: 01/10/2019 Ceased: 28/08/2024 Date of Birth: 10/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Blackwell, John Anthony Woolston, Warrington, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorman, Kevin Woolston, Warrington, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zavanda Holdings Limited

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Persons with Significant Control (4)

Officers (2)