All Information about:

Name	Breal Zeta CF Limited
Address	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID	no VAT ID available
Company No.	10383395 Show on Companies House
Accounts	small last accounts made up to 30 September 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Breal Zeta Group Ltd Status: Active Notified: 08/06/2018 Company Registration: 11270143 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breal Capital Limited Status: Ceased Notified: 19/09/2016 Ceased: 31/10/2016 Company Registration: 09147981 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Renika Investments Limited Status: Ceased Notified: 27/02/2018 Ceased: 08/06/2018 Company Registration: 10930295 (England And Wales) Nature of Control

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

GB Tota Ii Limited Status: Ceased Notified: 16/05/2017 Ceased: 08/06/2018 Company Registration: 10402691 (England And Wales) Nature of Control

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

Officers (2)

Source: Companies House

Mclaren, Alan John London, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welden, Michael Anthony London, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Breal Zeta CF Limited

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Persons with Significant Control (4)

Officers (2)