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Jméno	Zellis Dormco Limited
Adresa	740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
VAT ID (DIČ)	no VAT ID available
Company No.	04141861 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Northgatearinso Peoplechecking Limited AST Check 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Zellis Uk Limited Status: Active Notified: 16/01/2017 Companies House Number: 01587537 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fox, Chris Almondsbury, Bristol, England Status: Active Notified: 16/08/2021 Role: Secretary

Kinch, Alan Royston Almondsbury, Bristol, England Status: Active Notified: 29/06/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petter, John Richard Martin Almondsbury, Bristol, England Status: Active Notified: 18/07/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zellis Dormco Limited

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Persons with Significant Control (1)

Officers (3)