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Name	Zenith Partners Trading Limited
Address	Vicarage Court 160 Ermin Street Swindon SN3 4NE
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 EORI-Search 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.	11 June 2023
Company Register Address	7 Bell Yard Swindon WC2A 2JR
Company No.	11115840 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Advantis Capital 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
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Persons with Significant Control (5)

Source: Companies House

Quigley, Matthew James Status: Active Notified: 31/01/2023 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Acorn Global Services Ltd Status: Ceased Notified: 02/02/2018 Ceased: 20/05/2019 Companies House Number: 10134091 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 Axial Enterprises Ltd Status: Ceased Notified: 02/02/2018 Ceased: 31/01/2023 Companies House Number: 07695996 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%

Quigley, Matthew Status: Ceased Notified: 18/12/2017 Ceased: 02/02/2018 Date of Birth: 08/1971 Nature of Control

Significant influence or control

GB Zenith Partners Ltd Status: Ceased Notified: 02/02/2018 Ceased: 31/01/2023 Companies House Number: 10988378 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

Quigley, Matthew James London Status: Active Notified: 07/09/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Zenith Partners Trading Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)