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Jméno	Zigzag Strategies Limited
Adresa	2 Great Marlow Hook Hampshire RG27 9UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	35 Westgate West Yorkshire HD1 1PA
Company No.	05847517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 4. duben 2022
Sector (SIC)	62020 Information technology consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Miroshnikov, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 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%

Officers (3)

Source: Companies House

Miroshnikov, Alexander Hook, Hampshire Status: Active Notified: 13/07/2006 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miroshnikova, Evgeniya Hook, Hampshire Status: Active Notified: 13/07/2006 Role: Secretary Nationality: British

Miroshnikova, Evgeniya Hook, England Status: Active Notified: 01/04/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zigzag Strategies Limited

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Persons with Significant Control (1)

Officers (3)