All Information about:

Name	Zara UK Topco Limited
Address	Flamingo House Cockerell Close Stevenage SG1 2NB
VAT ID	no VAT ID available
Company No.	09709547 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 January 2022
Sector (SIC)	46220 - Wholesale of flowers and plants
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: 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

GB Zara Uk Holdco Ltd Status: Active Notified: 02/02/2018 Companies House Number: 11071360 Nature of Control

Ownership of shares - 75% or more

Krouse, Rodger R Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Date of Birth: 11/1961 Nature of Control

Significant influence or control as trust

Leder, Marc J Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2018 Date of Birth: 01/1962 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Daccus, Paul David London, England Status: Active Notified: 14/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stubbs, Timothy Rupert John Stevenage, England Status: Ceased Notified: 18/12/2015 Ceased: 14/12/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)