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Zaks Group LTD
Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 14560757 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47710 Retail sale of clothing in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Athwal, Kiranjit Kaur Status: Active Notified: 29/12/2022 Date of Birth: 02/1988 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%
    •
    Athwal, Sehejpal Singh Status: Active Notified: 29/12/2022 Date of Birth: 03/1987 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%
    •

    Officers (2)

    Source: Companies House
    Athwal, Kiranjit Kaur London, United Kingdom Status: Active Notified: 29/12/2022 Date of Birth: 02/1988 Occupation: Employment Law Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Athwal, Sehejpal Singh London, United Kingdom Status: Active Notified: 29/12/2022 Date of Birth: 03/1987 Occupation: Scrum Master Role: Director Country of Residence: United Kingdom Nationality: British