All Information about:

Name	Zenith Business and Financial Solution LTD
Address	7 Crystal House New Bedford Road Luton LU1 1HS
VAT ID	no VAT ID available
Company No.	08716042 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Mallick, Mohammad Ashique Ansar Status: Active Notified: 03/10/2016 Date of Birth: 09/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waqas, Muhammad Status: Ceased Notified: 03/10/2016 Ceased: 13/07/2021 Date of Birth: 07/1981 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 (1)

Source: Companies House

Mallick, Mohammad Ashique Ansar Luton, England Status: Active Notified: 03/10/2013 Date of Birth: 09/1988 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Indian

All Information about:

Zenith Business and Financial Solution LTD

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Persons with Significant Control (2)

Officers (1)