All Information about:

Name	Zedcraft Investments Limited
Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar EN6 5AS
VAT ID	no VAT ID available
Company No.	11681397 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Victoros Family No6 Settlement Status: Active Notified: 31/08/2020 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Victoros, Salome Status: Ceased Notified: 16/11/2018 Ceased: 31/08/2020 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Victoros, Constantinos 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 16/11/2018 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Victoros, Michael 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 16/11/2018 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Victoros, Salome 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 16/11/2018 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kozmik Work Space LTD Status: Active Notified: 18/10/2019 Companies House Number: 08416714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zedcraft Limited Status: Active Notified: 01/02/2019 Companies House Number: 02728769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Zedcraft Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)