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Nom	NET Zero Community LTD
Adresse	The Maltings 2 Anderson Road Bearwood Birmingham B66 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14486422 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Bodin, Julie Status: Active Notified: 30/11/2022 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Hallaith, Jagdeep Kaur Status: Active Notified: 30/11/2022 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Bodin, Julie Status: Ceased Notified: 15/11/2022 Ceased: 17/11/2022 Date of Birth: 07/1958 Nature of Control

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

Hallaith, Jagdeep Kaur Status: Ceased Notified: 15/11/2022 Ceased: 17/11/2022 Date of Birth: 01/1979 Nature of Control

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

Minhas, Mohammed Kamran Status: Ceased Notified: 15/11/2022 Ceased: 17/11/2022 Date of Birth: 02/1982 Nature of Control

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

Officers (3)

Source: Companies House

Bodin, Julie Bearwood, Birmingham, West Midlands, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hallaith, Jagdeep Kaur Bearwood, Birmingham, West Midlands, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Minhas, Mohammed Kamran Bearwood, Birmingham, West Midlands, United Kingdom Status: Active Notified: 17/11/2022 Role: Secretary

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NET Zero Community LTD

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Persons with Significant Control (5)

Officers (3)