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Jméno	Zestacre Limited
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	03108075 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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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De Smith, Richard Howard Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Feiner, Stephen Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Safaza Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00801751 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

GB Union Pensions Trustees (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01739546 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Munshi, Samad London Status: Active Notified: 29/09/1995 Date of Birth: 07/1939 Occupation: Company Director Role: Director Nationality: British

Munshi, Zabie London Status: Active Notified: 29/09/1995 Date of Birth: 09/1941 Occupation: Company Director Role: Director Nationality: British