All Information about:

Name	ZEF Software and Trading Services LTD
Address	Suite 94 4 Montpelier Street Knightsbridge London SW7 1EE
VAT ID	no VAT ID available
Company No.	11071893 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 November 2017
Accounts	DORMANT last accounts made up to 30 November 2018
Sector (SIC)	62090 - Other information technology and computer service activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gambale, Ambra Status: Active Notified: 20/11/2017 Date of Birth: 01/1985 Nature of Control

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

Gambale, Marco Status: Active Notified: 20/11/2017 Date of Birth: 04/1989 Nature of Control

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

Officers (1)

Source: Companies House

Gambale, Marco Knightsbridge, London Status: Active Notified: 20/11/2017 Date of Birth: 04/1989 Occupation: Entrepeneur Role: Director Country of Residence: United Kingdom Nationality: Italian

All Information about:

ZEF Software and Trading Services LTD

Quick access

Persons with Significant Control (2)

Officers (1)