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All Information about:

                        
Name

Zorca Clerkenwell Limited

Address
86-88
Clerkenwell Road
London
EC1M 5RJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 February 2021
Company No. 12896635 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
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 (1)

Source: Companies House
gb-flag GB Zorca Holding London Limited Status: Active Notified: 22/09/2020 Companies House Number: 12873854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Camilleri, Damian London, England Status: Active Notified: 18/11/2020 Date of Birth: 08/1983 Occupation: Director, Group Financial Controller Role: Director Country of Residence: Malta Nationality: Maltese
    Neofitidis, Dimitrios London, England Status: Active Notified: 18/11/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pharaon, Laith Ghaith Clerkenwell Road, London, England Status: Active Notified: 22/09/2020 Date of Birth: 09/1968 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: British
    Roman, Arnaldo Jose London, England Status: Active Notified: 22/09/2020 Date of Birth: 05/1965 Occupation: Accounts Manager Role: Director Country of Residence: United States Nationality: Argentine
    Vaitkevicius, Liutauras London, England Status: Active Notified: 23/01/2024 Occupation: Hotelier Role: Director Country of Residence: England Nationality: Lithuanian