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Name	Zooni Group LTD
Address	124 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	15490869 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14 February 2024
Sector (SIC)	47190 - Other retail sale in non-specialised stores 47910 - Retail sale via mail order houses or via Internet 79110 - Travel agency activities
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 (2)

Source: Companies House

Ahmad, Sajjad Status: Active Notified: 14/02/2024 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Rehman, Saif Status: Active Notified: 14/02/2024 Date of Birth: 02/1997 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmad, Sajjad Kpk, Pakistan Status: Active Notified: 14/02/2024 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

Rehman, Saif Ur Kpk, Pakistan Status: Active Notified: 14/02/2024 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

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Zooni Group LTD

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Persons with Significant Control (2)

Officers (2)