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Jméno	Zciif Hold CO 2 Limited
Adresa	26 Ives Street London SW3 2ND
VAT ID (DIČ)	no VAT ID available
Company No.	12423672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Zouk Charging Infrastructure Investment Llp Status: Active Notified: 24/01/2020 Companies House Number: Oc426389 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

Resta, Massimo Fedele Nicola London, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zachmann, Andre London, England Status: Active Notified: 07/06/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (1)

Liberty Charge Limited Status: Active Notified: 20/03/2020 Companies House Number: 12231122 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%

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Zciif Hold CO 2 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)