TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Zafire Group LTD

Adresse
Zafire House
Unit 5
Manor Park
Banbury
OX16 3TB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2018
Company Register Name Zafire Group Limited
Société Numéro de Registre 07168647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Valsoft Uk Holdings Limited Status: Active Notified: 20/07/2023 Companies House Number: 05423261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beling, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Slim, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2019 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Belghoul, Jemma Banbury, Oxfordshire, United Kingdom Status: Active Notified: 28/07/2023 Role: Secretary
    Bourassa, Michel Suite 100, Montreal, Quebec, Canada Status: Active Notified: 08/08/2023 Date of Birth: 01/1992 Occupation: Director Of Operations Role: Director Country of Residence: Canada Nationality: Canadian
    Cusk, Patrick James Banbury Status: Active Notified: 20/07/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Wesson, Rachel Banbury Status: Ceased Notified: 05/04/2021 Ceased: 28/08/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Zafire Aviation Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 05577742 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Zafire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03968255 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zafire Tracking Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07665211 Nature of Control
  • Ownership of shares - 75% or more