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Name	Sumer Group LTD
Address	Suite 145A Fort Dunlop Fort Parkway Birmingham B24 9FE
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 May 2016
Company Register Name	Zmart Group LTD
Company Register Address	Barking Hiouse Birmingham LE16 9NP
Company No.	08082053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Zmart 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 (2)

Source: Companies House

Edin, Cenneth Status: Active Notified: 20/05/2022 Date of Birth: 01/1963 Nature of Control

Ownership of shares - 75% or more

Sahlin, Marcus Sven Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Broch Corporate Services Llp, Fort Dunlop Fort Parkway, Birmingham, England, B24 9FE Status: Active Notified: 04/10/2013 Role: Secretary Nationality: British

Sahlin, Marcus Sven Birmingham, England Status: Active Notified: 01/08/2012 Date of Birth: 06/1969 Occupation: Chairman Role: Director Country of Residence: Spain Nationality: Swedish

Taylor, Diana 2a, Poole, England Status: Active Notified: 20/05/2022 Date of Birth: 06/1955 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sumer Group LTD

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Persons with Significant Control (2)

Officers (3)