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Name

Zapad B (UK) Limited

Address
Rex House, 4-12
Regent Street
London
SW1Y 4PE
VAT ID no VAT ID available
Company No. 12498646 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 March 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64191 - Other monetary intermediation
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gofer Wealth Plc Status: Active Notified: 04/03/2020 Companies House Number: 11998121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kolpidis, Michail Sergios Kapandriti, Greece Status: Active Notified: 04/03/2020 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Greek