All Information about:

Name	Zenzic Partners Limited
Address	2 London Wall Place London EC2Y 5AU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	08916289 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Zenzic Partners Limited \| Zenzic Partners 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Buckland, Nadine Status: Active Notified: 06/04/2016 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zenzic Partners Group Limited Status: Active Notified: 01/01/2019 Companies House Number: 11504554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lloyd-Jones, Thomas Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 12/1980 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%

Officers (3)

Source: Companies House

Buckland, Nadine Upper Warlingham, Uk Status: Active Notified: 21/03/2014 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, James Oliver London, England Status: Active Notified: 28/02/2014 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 26/06/2014 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ZSL Capital Limited Status: Ceased Notified: 05/06/2018 Ceased: 01/01/2021 Companies House Number: 11398339 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

GB Zenzic CAP 3 Limited Status: Ceased Notified: 23/03/2018 Ceased: 01/01/2021 Companies House Number: 11271706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Zenzic Partners Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)