Všechny informace o:

Jméno	Zealstar Limited
Adresa	Derngate Mews Derngate Northampton NN1 1UE
VAT ID (DIČ)	no VAT ID available
Company No.	02548278 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Barclays Wealth Trustees (Jersey) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00012781 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

Charles, Lee Jayne Whittlebury, Towcester, Northamptonshire, United Kingdom Status: Active Notified: 12/10/1991 Date of Birth: 09/1960 Role: Secretary Nationality: British

Charles, Stephen John High Street,, Whittlebury, Northamptonshire Status: Active Notified: 12/10/1991 Date of Birth: 04/1952 Occupation: Financial Advisor Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Lamport Leisure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02892993 Nature of Control