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Jméno	Zawar Resources PLC
Adresa	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
VAT ID (DIČ)	no VAT ID available
Company No.	14533561 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 09/12/2022 Role: Secretary

Zawar, Kalpana Vijay London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Zawar, Vijay Badrinarayan London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Zawar Resources PLC

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Officers (3)