All Information about:

Name	Zero Drop UK LTD
Address	Space House, Space Business Abbey Road London NW10 7SU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 March 2024
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 May 2024
Company No.	15284632 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14 November 2023
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Lacmane, Shavji Status: Active Notified: 03/03/2024 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Greenaway, Brendan Status: Ceased Notified: 10/02/2024 Ceased: 26/02/2024 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Magill, Harry Status: Ceased Notified: 26/02/2024 Ceased: 03/03/2024 Date of Birth: 04/1997 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Mccaughan, Finnian Status: Ceased Notified: 14/11/2023 Ceased: 10/02/2024 Date of Birth: 02/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lacmane, Shavji Park Royal, London, England Status: Active Notified: 03/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Greenaway, Joesph Bournemouth, England Status: Ceased Notified: 10/02/2024 Ceased: 26/02/2024 Occupation: Master Brewer Role: Director Country of Residence: England Nationality: British

Magill, Harry Ian Park Royal, London, England Status: Ceased Notified: 15/02/2024 Ceased: 03/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccaughan, Finnian Vincent Bournemouth, England Status: Ceased Notified: 14/11/2023 Ceased: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Zero Drop UK LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (4)