All Information about:

Name	Zelltec Construction Services LTD
Address	Unit 3 The Polaris Centre 41 Brownfields Welwyn Garden City AL7 1AN
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.	9 March 2017
Company Register Name	Zelltec Construction Services Limited
Company No.	05355029 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Zelltec Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 14319744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bacon, Brendan Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 08/1970 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%

Cedron, Pablo Antonio Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 10/1969 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%

Officers (2)

Source: Companies House

Bacon, Brendan Paul Michael Welwyn Garden City, Hertfordshire, England Status: Active Notified: 07/02/2005 Date of Birth: 08/1970 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Cedron, Pablo Antonio 41 Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 10/1969 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Zelltec Projects LTD Status: Active Notified: 07/07/2022 Companies House Number: 06251872 Nature of Control