All Information about:

Name	ZGN Sports LTD
Address	7 Bell Yard London WC2A 2JR
VAT ID	no VAT ID available
Company No.	12784193 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Oriola Sports 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

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

Oriola, Zaza Status: Active Notified: 24/05/2022 Date of Birth: 04/1985 Nature of Control

Significant influence or control

Oriola, Nehemiah Said Status: Ceased Notified: 31/07/2020 Ceased: 24/05/2022 Date of Birth: 06/2007 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Oriola, Priscilla London, England Status: Active Notified: 31/07/2020 Date of Birth: 02/1986 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Oriola, Zaza London, England Status: Active Notified: 31/07/2020 Date of Birth: 04/1985 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

ZGN Sports LTD

Quick access

Persons with Significant Control (2)

Officers (2)