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Jméno	Zaap Market Nottingham Limited
Adresa	93-95 Upper Parliament Street Nottingham NG1 6LA
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.	5. červenec 2022
Company Register Name	GAI Zaap Limited
Company Register Address	4 St. Annes Road Leeds LS6 3NX
Company No.	13726155 Show on Companies House
Accounts	small last accounts made up to 24. březen 2022
Sector (SIC)	56101 Licensed restaurants
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sukho Limited Status: Active Notified: 05/11/2021 Companies House Number: 04709478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hammond, Christopher Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 05/11/2021 Date of Birth: 08/1986 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Kaewkraikhot, Yupha Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 05/11/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kornlup, Waikoon Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 05/11/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marks, Gerrard Michael Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 05/11/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertshaw, Matthew Chapel Allerton, Leeds, West Yorkshire, England Status: Active Notified: 05/11/2021 Date of Birth: 02/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Zaap Market Nottingham Limited

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Persons with Significant Control (1)

Officers (5)