DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Zodia Custody Limited
Adresa
5th Floor
Holland House 1-4
Bury Street
London
EC3A 5AW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company No. 12418687 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zodia Holdings Limited Status: Active Notified: 22/01/2020 Companies House Number: 12407639 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 (11)

    Source: Companies House
    Berntsen, Torry 1 Basinghall Avenue, London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 08/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Bouvier, Pascal Georges Luxembourg, Luxembourg Status: Active Notified: 03/08/2021 Date of Birth: 11/1963 Occupation: Investor Role: Director Country of Residence: Luxembourg Nationality: French
    Chapman, Justin Canary Wharf, London, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harwood-Jones, Margaret Joy London, England Status: Active Notified: 03/08/2021 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jeffrey, Jane Elizabeth London, England Status: Active Notified: 03/08/2021 Date of Birth: 11/1964 Occupation: Bank Compliance, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manson, Alexandre Lucien Marina Bay Financial Centre Tower 1, Singapore, Singapore Status: Active Notified: 22/01/2020 Date of Birth: 08/1969 Occupation: Head Of Business Role: Director Country of Residence: Singapore Nationality: French
    Okuyama, Masashi Tokyo, Japan Status: Active Notified: 22/05/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Rodley, Natasha London, England Status: Active Notified: 03/10/2024 Role: Secretary
    Sawyer, Julian Richard London, England Status: Active Notified: 01/01/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Tracy Jayne London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 11/12/2020 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British
    Genis, Ryan London, England Status: Ceased Notified: 07/01/2022 Ceased: 16/09/2024 Role: Secretary