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Nom	Zevi (UK) Limited
Adresse	1 Kings Avenue Winchmore Hill London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08673419 Show on Companies House
Statut de Société	Dissolved
Fondé	3 septembre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2017
Activité (Code NAF)	14132 - Fabrication de vêtements de dessus 99999 - Dormant Company
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 (1)

Source: Companies House

Costanti, Paraskevoulla Status: Active Notified: 04/06/2016 Date of Birth: 03/1987 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

Officers (2)

Source: Companies House

Constanti, Paraskevoulla Chequers Way, London, England Status: Active Notified: 03/09/2013 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Constanti, Loizos London, England Status: Ceased Notified: 19/01/2015 Ceased: 06/04/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Zevi (UK) Limited

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Persons with Significant Control (1)

Officers (2)