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Nom	ZZM Developments LTD
Adresse	Longfield House Main Street Gumley Market Harborough LE16 7RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13450465 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Moger, Hannah Claire Status: Active Notified: 10/06/2021 Date of Birth: 06/1979 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%

Right to appoint and remove directors

Zhao, Shasha Status: Active Notified: 10/06/2021 Date of Birth: 11/1975 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moger, Hannah Claire Gumley, Market Harborough, England Status: Active Notified: 10/06/2021 Date of Birth: 06/1979 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Zhao, Shasha Gumley, Market Harborough, England Status: Active Notified: 10/06/2021 Date of Birth: 11/1975 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Chinese

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ZZM Developments LTD

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Persons with Significant Control (2)

Officers (2)