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Jméno	Zeus Corporate Limited
Adresa	8 Waterloo Place London SW1Y 4BE
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.	14. listopad 2021
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Company No.	13389930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	62012 Business and domestic software development 64209 Activities of other holding companies n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Kanwar, Neeraj Singh Status: Active Notified: 12/05/2021 Date of Birth: 09/1971 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%

Kanwar, Simran Status: Active Notified: 15/10/2021 Date of Birth: 02/1974 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%

Theotokis, Clemente Alexis Status: Active Notified: 20/06/2022 Date of Birth: 06/1999 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%

Theotokis, Andreas Konstantinos Status: Ceased Notified: 12/05/2021 Ceased: 20/06/2022 Date of Birth: 11/1956 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 (4)

Source: Companies House

Kanwar, Jaikaran Os London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 11/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Theotokis, Clemente Alexis London, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 06/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 13/08/2021 Role: Secretary Nationality: British

Arya, Amitabh 11 - 12 St James'S Square, London, United Kingdom Status: Ceased Notified: 12/05/2021 Ceased: 05/11/2021 Occupation: Service Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (1)

Zeus Labs Limited Status: Active Notified: 30/06/2021 Companies House Number: 11948778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Zeus Corporate Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)