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Nom	Zuutech LTD
Adresse	The London Office Dalton House 60 Windsor Ave London SW19 2RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08448151 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Techy Support Services Limited
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 (2)

Source: Companies House

Shabka, Nabil Status: Active Notified: 22/12/2017 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Shabka, Martine Status: Ceased Notified: 01/12/2016 Ceased: 01/06/2018 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shabka, Martine 60 Windsor Ave, London, United Kingdom Status: Active Notified: 07/10/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shabka, Nabil 60 Windsor Ave, London, United Kingdom Status: Active Notified: 01/01/2014 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zuutech LTD

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Persons with Significant Control (2)

Officers (2)