All Information about:

Name	Zero Procure Limited
Address	Congress House 14 Lyon Road Harrow Greater London HA1 2EN
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.	6 July 2020
Company Register Address	Parklands Court 24 Parklands Harrow B45 9PZ
Company No.	12655941 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Foodbuy Europe Limited Status: Active Notified: 29/10/2024 Companies House Number: 03952997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sheppard, Clive George Status: Ceased Notified: 03/12/2020 Ceased: 29/10/2024 Date of Birth: 10/1967 Nature of Control

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

Sheppard, Clive George Status: Ceased Notified: 09/06/2020 Ceased: 02/12/2020 Date of Birth: 07/1972 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%

Stevenson, John Status: Ceased Notified: 03/06/2021 Ceased: 29/10/2024 Date of Birth: 10/1967 Nature of Control

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

Stevenson, John Status: Ceased Notified: 09/06/2020 Ceased: 02/12/2020 Date of Birth: 10/1967 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 (9)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 29/10/2024 Role: Corporate-Secretary Companies House Number: 04084587

Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flinter, Lucy Harrow, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 29/10/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheppard, Clive George Harrow, United Kingdom Status: Ceased Notified: 09/06/2020 Ceased: 29/10/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Kazumi Harrow, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 29/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Stevenson, John Harrow, United Kingdom Status: Ceased Notified: 09/06/2020 Ceased: 29/10/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevenson, Katrina Harrow, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 29/10/2024 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zero Procure Limited

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Persons with Significant Control (5)

Officers (9)