All Information about:

Name	Zood Limited
Address	The Counting House High Street Lutterworth LE17 4AY
VAT ID	no VAT ID available
Company No.	11051247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Barker, Gregory Leonard George Lutterworth, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Courie, Simon Arthur Shedi Lutterworth, United Kingdom Status: Active Notified: 23/09/2019 Role: Secretary

Shaybani, Mohammad Reza Lutterworth, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaybani, Sam Edward Lutterworth, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 05/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingsbury, Shaun Patrick Lutterworth, United Kingdom Status: Ceased Notified: 23/09/2019 Ceased: 18/05/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zood Limited

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Persons with Significant Control (2)

Officers (5)