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Nom

Zones (UK) LTD
Adresse
St. Clements House
27 Clement's Lane
London
EC4N 7AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2019
Société Numéro de Registre 02823778 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • A K-IT Solutions (UK) Limited
    		•
    KYC Check
    		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 (9)

    Source: Companies House
    Lalji, Firoz Hassanali Status: Active Notified: 02/04/2022 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Zones (Emea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07672689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Abbott, David William Status: Ceased Notified: 02/04/2022 Ceased: 01/02/2024 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
    •
    Boyd, Trevor James Status: Ceased Notified: 02/04/2022 Ceased: 02/02/2024 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
    •
    Day, Russell Willard Status: Ceased Notified: 02/04/2022 Ceased: 02/02/2024 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    Hobday, Patrick Sean Status: Ceased Notified: 02/04/2022 Ceased: 02/02/2024 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Holt, Kristopher John Status: Ceased Notified: 02/04/2022 Ceased: 02/02/2024 Date of Birth: 03/1985 Nature of Control
  • Significant influence or control
    •
    Kaye, Alexis Dominic Status: Ceased Notified: 02/04/2022 Ceased: 02/02/2024 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
    •
    Sellers, George Frederic Status: Ceased Notified: 02/04/2022 Ceased: 02/02/2024 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Boyd, Trevor James London, England Status: Active Notified: 29/11/2011 Role: Secretary
    Boyd, Trevor James London, England Status: Active Notified: 19/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Russell Willard Argyll, Tx, United States Status: Active Notified: 04/04/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hobday, Patrick Sean London, England Status: Active Notified: 25/04/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lalji, Firoz Hassanali London, England Status: Active Notified: 30/06/2011 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kaye, Alexis Dominic London, England Status: Ceased Notified: 03/06/1993 Ceased: 19/02/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British