Toutes les informations sur:

Nom	Zephyrus Partners Limited
Adresse	Julco House 26-28 Great Portland Street London W1W 8QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 novembre 2022
Company Register Address	Leytonstone House Hanbury Drive London E11 1GA
Société Numéro de Registre	06316253 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Zephyrus Partners (Holdings) Limited Zephyrus Services LTD Tyrolese (625) Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Algal (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08487179 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%

Right to appoint and remove directors

Rodocanachi, Pierre Andre Emmanuel Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 10/1938 Nature of Control

Significant influence or control

GB Sehojin (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Companies House Number: 08487184 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%

Sulitzer, Marc Herve Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 08/1950 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Levillain, Amedee Alexis Albert London, England Status: Active Notified: 11/09/2007 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: French

Louis, Christophe Alexandre London, England Status: Active Notified: 11/09/2007 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Rodocanachi, Pierre Andre Emmanuel Paris, France Status: Active Notified: 23/12/2009 Date of Birth: 10/1938 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Tyrolese (secretarial) Limited, London, United Kingdom Status: Active Notified: 18/07/2007 Role: Secretary Nationality: British

Toutes les informations sur:

Zephyrus Partners Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)