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Jméno	Zenith Energy Africa Limited
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13245984 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Zenith Africa Holdings Ltd Status: Active Notified: 04/03/2021 Companies House Number: 13249875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 23/03/2021 Role: Secretary

Benedetto, Luca London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 04/1971 Occupation: Cfo Parent Company Role: Director Country of Residence: Italy Nationality: Italian

Cattaneo Della Volta Cattaneo Adorno, Andrea London, United Kingdom Status: Active Notified: 04/03/2021 Occupation: Ceo Parent Company Role: Director Country of Residence: Switzerland Nationality: Italian

Cattaneo, Andrea London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 03/1956 Occupation: Ceo Parent Company Role: Director Country of Residence: United Kingdom Nationality: Italian

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 23/03/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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Zenith Energy Africa Limited

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Persons with Significant Control (1)

Officers (5)