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Jméno	Zedra Corporate Reporting Services (UK) Limited
Adresa	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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.	1. duben 2018
Company Register Address	Birchin Court 5th Floor London EC3V 9DU
Company No.	11229922 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	F&L Corporate Reporting Services Limited F&L Corporate Services 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
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Persons with Significant Control (3)

Source: Companies House

Morriss, Louise Emma Status: Active Notified: 28/02/2018 Date of Birth: 09/1978 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%

GB Zedra Global Services (Uk) Limited Status: Active Notified: 30/09/2020 Companies House Number: 12544604 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 Fitzgerald & Law Llp Status: Ceased Notified: 14/05/2018 Ceased: 30/09/2020 Companies House Number: Oc300023 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 (3)

Source: Companies House

King, Dominic Ashley 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 09/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Morriss, Louise Emma 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Parrish, Gabriel John 283-288 High Holborn, London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 30/09/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Zedra Corporate Reporting Services (UK) Limited

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Persons with Significant Control (3)

Officers (3)