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Jméno	HZG Germany LTD
Adresa	1 Vincent Square London SW1P 2PN
VAT ID (DIČ)	no VAT ID available
Company No.	09225164 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. září 2014
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	56102 - Unlicensed restaurants and cafes
Previous Names	HZG 4 LTD
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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Persons with Significant Control (1)

Source: Companies House

GB Herman Ze German Group Ltd Status: Active Notified: 08/07/2016 Companies House Number: 08579652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Falakshahi, Azadeh London, England Status: Active Notified: 18/09/2014 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Frey, Florian London, England Status: Active Notified: 18/09/2014 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

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HZG Germany LTD

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Persons with Significant Control (1)

Officers (2)