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Name	Zamia Consult Limited
Address	Office - The Willows 8 Willowdale Centre High Street Wickford SS12 0FJ
VAT ID	no VAT ID available
Company No.	12140969 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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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Persons with Significant Control (1)

Source: Companies House

Miah, Zamon Status: Active Notified: 06/08/2019 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alexandre, Jessica Botelho Serodio Chadderton, Oldham, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Portuguese

Miah, Zamon High Street, Wickford, United Kingdom Status: Ceased Notified: 06/08/2019 Ceased: 31/05/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zamia Consult Limited

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Persons with Significant Control (1)

Officers (2)