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Jméno	ZOE (Michael) LTD
Adresa	Musker Building 1 Stanley Street Liverpool L1 6AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. červen 2021
Company Register Name	ZOE (Michael) Limited
Company No.	06317138 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
Company Register Status	active
Previous Names	ZOE Michael LTD ZOE (Haydock) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zoe Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03562496 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Anastasiou, David Street, Liverpool, Merseyside Status: Active Notified: 02/01/2008 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eleftheriou, Eleftherios Street, Liverpool, Merseyside Status: Active Notified: 18/07/2007 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Aneil Kumar Street, Liverpool, Merseyside Status: Active Notified: 18/07/2007 Date of Birth: 11/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Crossmere Limited Status: Active Notified: 21/08/2016 Companies House Number: 04874803 Nature of Control