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Nom	Zelek Trading LTD
Adresse	Suite 18 Equity Chambers, 249 High Street North Poole BH15 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11973845 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 46900 - Commerce de gros non spécialisé 47910 - Vente à distance
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Szturemski, Adam Status: Active Notified: 26/10/2023 Date of Birth: 03/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Szturemski, Krystian Status: Active Notified: 01/05/2019 Date of Birth: 05/2002 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Szturemski, Adam Poole, England Status: Active Notified: 25/11/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

Szturemski, Krystian Poole, England Status: Active Notified: 01/05/2019 Date of Birth: 05/2002 Occupation: Company Director Role: Director Country of Residence: Poland Nationality: Polish

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Zelek Trading LTD

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Persons with Significant Control (2)

Officers (2)