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Name	Zara Holdings Limited
Address	3rd Floor One The Esplanade St Helier Jersey JE2 3QA
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.	19 August 2019
Company Register Address	2nd Floor Portman House Portland Road Newcastle Upon Tyne NE2 1AQ
Company No.	03311283 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Tyne Valley Holdings Limited Status: Active Notified: 10/02/2020 Companies House Number: 12032110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kurdi, Ismail Walid Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 11/1968 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Kurdi, Ismail Shieldfield, Newcastle Upon Tyne, England Status: Active Notified: 03/02/1997 Date of Birth: 11/1968 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Kurdi, Ismail Walid Shieldfield, Newcastle Upon Tyne, England Status: Active Notified: 03/02/1997 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kurdi, Zena Shieldfield, Newcastle Upon Tyne, England Status: Active Notified: 11/02/1997 Date of Birth: 09/1972 Occupation: Sales Rep Role: Director Country of Residence: United Kingdom Nationality: British

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Zara Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 03707604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Zara Residential Limited Status: Active Notified: 06/04/2016 Companies House Number: 03707597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Zara Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)