All Information about:

Name	Zedra Global Services Holdings (UK) Limited
Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
VAT ID	no VAT ID available
Company No.	12708173 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Fitzgerald & LAW Holdings LTD
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 (2)

Source: Companies House

GB Zedra Global Services (Uk) Limited Status: Active Notified: 30/09/2020 Companies House Number: 12544604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fitzgerald & Law Llp Status: Ceased Notified: 30/06/2020 Ceased: 30/09/2020 Companies House Number: Oc300023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

King, Keeley 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 30/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morriss, Louise Emma 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stock, Keeley 283-288 High Holborn, London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stannard, Cherie Maria 283-288 High Holborn, London, United Kingdom Status: Ceased Notified: 26/08/2020 Ceased: 01/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Zedra Global Services Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (4)