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Name	Zetes LTD
Address	Horizon Honey Lane Hurley Maidenhead SL6 6RJ
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.	26 September 2023
Company Register Name	Zetes Limited
Company No.	02241256 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Peak Technologies UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Zetes Industries Sa Status: Active Notified: 06/04/2016 Companies House Number: Be0425.609.373. Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Harel, Amir Hurley, Maidenhead, Berkshire Status: Active Notified: 22/09/2015 Date of Birth: 09/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Mizobata, Satoshi Brussel, Belgium Status: Active Notified: 01/03/2022 Date of Birth: 02/1967 Occupation: Chairman Role: Director Country of Residence: Belgium Nationality: Japanese

Zhang, Catherine Hurley, Maidenhead, Berkshire Status: Active Notified: 22/09/2015 Role: Secretary

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Zetes LTD

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Persons with Significant Control (1)

Officers (3)