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Nom	Zirconia Salford Limited
Adresse	3 St. James’S Square London SW1Y 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13436862 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

GB Zirconia Buzz Holding Limited Status: Active Notified: 08/04/2022 Companies House Number: 14016824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Zirconia Holding Limited Status: Ceased Notified: 03/06/2021 Ceased: 08/04/2022 Companies House Number: 13426877 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Crooklets Llp Castle Street, Tonbridge, England, TN9 1BH Status: Active Notified: 25/03/2024 Role: Corporate-Director Companies House Number: OC411772

Goddard, Malcolm Ian London, United Kingdom Status: Active Notified: 03/06/2021 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leemhuis, Cicely Toosje London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Rhodda, Owain London, United Kingdom Status: Ceased Notified: 03/06/2021 Ceased: 31/08/2023 Date of Birth: 10/1983 Occupation: Fund Controller Role: Director Country of Residence: England Nationality: British

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Zirconia Salford Limited

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Persons with Significant Control (2)

Officers (5)