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Nom	Zenium UK2 LTD
Adresse	Unit F Prologis Distribution Park Stockley Park, West Drayton Middlesex UB7 9FN
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.	30 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 juillet 2021
Company Register Name	Zenium UK2 Limited
Company Register Address	101 New Cavendish Street London W1W 6XH
Société Numéro de Registre	07640903 Show on Companies House
Accounts	full 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	Isdc Developments (NO3) 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

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

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Persons with Significant Control (2)

Source: Companies House

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GB Infinity Sdc Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2017 Companies House Number: 05585726 Nature of Control

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Officers (4)

Source: Companies House

Heslehurst, Rachel Elizabeth 3rd Floor, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 09/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Leban, Erik Zachary London, United Kingdom Status: Active Notified: 25/08/2018 Date of Birth: 02/1970 Occupation: Tax Attorney Role: Director Country of Residence: United States Nationality: American

Pullen, Matthew 3rd Floor, London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pullen, Matthew Barrington London, United Kingdom Status: Active Notified: 31/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zenium UK2 LTD

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Persons with Significant Control (2)

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