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Jméno	ZIM8.CO.UK Limited
Adresa	Unit 6 West Yoke Farm Michaels Lane Sevenoaks TN15 7HU
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.	14. květen 2017
Company Register Address	Unit 1 West Yoke Farm Michaels Lane Sevenoaks TN15 7EP
Company No.	10725940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	61100 Wired telecommunications activities 61200 Wireless telecommunications activities
Company Register Status	active
Previous Names	ZIM8 Communications Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Castle, Dawn Ann Status: Active Notified: 12/04/2023 Date of Birth: 11/1972 Nature of Control

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

Castle, Raymond Ian Status: Active Notified: 13/04/2017 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Castle, Dawn Ash, Sevenoaks, England Status: Active Notified: 13/03/2023 Role: Secretary

Castle, Dawn Ann Ash, Sevenoaks, England Status: Active Notified: 10/09/2021 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Castle, Raymond Ian Ash, Sevenoaks, England Status: Active Notified: 13/04/2017 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ZIM8 Property Limited Status: Ceased Notified: 06/03/2023 Ceased: 16/03/2023 Companies House Number: 14709157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

ZIM8.CO.UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)