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Nom	DOT Zinc Holdings Limited
Adresse	5 Copper Row London SE1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04738194 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

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Morling, Christopher Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2017 Date of Birth: 02/1970 Nature of Control

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Officers (3)

Source: Companies House

Chandler, Deborah Helen London, England Status: Active Notified: 29/04/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luth, Thomas London, England Status: Active Notified: 15/12/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Syed, Tariq Sajjad London, England Status: Ceased Notified: 20/09/2018 Ceased: 15/12/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DOT Zinc Holdings Limited

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Persons with Significant Control (3)

Officers (3)