All Information about:

Name	Zetailer LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	13359275 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46190 - Agents involved in the sale of a variety of goods
Company Register Status	active
Previous Names	Zelement Group Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Gwyther, Robert Michael Status: Active Notified: 17/09/2021 Date of Birth: 02/1963 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%

Gwyther, Zak Status: Active Notified: 27/04/2021 Date of Birth: 05/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zelement Group Holdings Ltd Status: Active Notified: 17/09/2021 Companies House Number: 13557499 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gwyther, Robert Michael Covent Garden, London, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Gwyther, Zak Covent Garden, London, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 05/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Zelement Group Holdings LTD Status: Ceased Notified: 10/08/2021 Ceased: 17/09/2021 Companies House Number: 13557499 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%

GB Zetrader LTD Status: Ceased Notified: 10/08/2021 Ceased: 17/09/2021 Companies House Number: 13558994 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

All Information about:

Zetailer LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)