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Jméno	Zebra Loans Limited
Adresa	3365 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID (DIČ)	no VAT ID available
Company No.	09318049 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. listopad 2014
Accounts	DORMANT last accounts made up to 31. prosinec 2018
Sector (SIC)	99999 - Dormant Company
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
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Persons with Significant Control (4)

Source: Companies House

GB Zebra Finance Limited Status: Active Notified: 26/11/2019 Companies House Number: 06960530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Fletcher, Peter Grenville Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 05/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richardson, Peter Charles Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woodall, Michael Alan Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Fletcher, Peter Leeds, England Status: Active Notified: 19/11/2014 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zebra Loans Limited

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Persons with Significant Control (4)

Officers (1)