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Jméno	Zolger LTD
Adresa	31 Commercial Road Edmonton County (Optional) N18 1TP
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.	11. říjen 2020
Company Register Name	Zolger Limited
Company Register Address	First Floor London EC4M 7RD
Company No.	08214600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (1)

Source: Companies House

GB Zolger Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08095569 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

White, Tanya London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Wiesenberg, Andrew Avi London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Wiesenberg, Mindy London, United Kingdom Status: Active Notified: 28/12/2017 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wiesenberg, Nathan London, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: Israel Nationality: British

Wiesenberg, Robert London, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zolger LTD

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Persons with Significant Control (1)

Officers (5)