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Jméno	Zaria Property Investments LTD
Adresa	C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Zaria Property Investments Limited
Company No.	05473976 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities 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: 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

Vlachos, Konstantinos Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Southwell, Michael Peter 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 07/06/2005 Date of Birth: 05/1961 Occupation: Salesman Role: Secretary Nationality: British

Vlachos, Konstantinos 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 07/06/2005 Date of Birth: 12/1958 Occupation: Travel Agent Role: Director Country of Residence: Cyprus Nationality: Greek

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Zaria Property Investments LTD

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Persons with Significant Control (1)

Officers (2)