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Nom	Dock Consultancy & Investment LTD
Adresse	Hollwood Bowling Green Close Putney Heath Putney SW15 3TE
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.	28 octobre 2022
Company Register Name	Dock Consultancy & Investment Limited
Société Numéro de Registre	03298213 Show on Companies House
Accounts	total-exemption-full 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Zanellato, Nichola Status: Active Notified: 02/01/2017 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Zanellato, Franco Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2017 Date of Birth: 12/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zanellato, Franco Status: Ceased Notified: 01/04/2018 Ceased: 03/03/2022 Date of Birth: 12/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Zanellato, Maureen Status: Ceased Notified: 02/01/2017 Ceased: 07/09/2021 Date of Birth: 08/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Zanellato, Franco Bowling Green Close, Putney London Status: Active Notified: 01/01/1997 Date of Birth: 12/1949 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: Italian

Zanellato, Nichola Epsom, Surrey, England Status: Active Notified: 27/08/2021 Date of Birth: 10/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Honeybee Limited Status: Active Notified: 13/07/2018 Companies House Number: 04071375 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Dock Consultancy & Investment LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)