All Information about:

Name	Zenwell Limited
Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH
VAT ID	no VAT ID available
Company No.	05702447 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	98000 Residents property management
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Bathija, Ajay London, England Status: Active Notified: 04/02/2017 Date of Birth: 12/1971 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Misell, Bernard Raymond Edgware, Middlesex Status: Active Notified: 23/02/2006 Date of Birth: 04/1953 Occupation: Clinical Hypro Receptionist Role: Director Country of Residence: England Nationality: British

GB Page Registrars Limited The Hyde, London, United Kingdom, NW9 6LH Status: Active Notified: 31/10/2023 Role: Corporate-Director Companies House Number: 04711480

Page Registrars Limited, Edgware Road, London, England Status: Active Notified: 15/08/2007 Role: Secretary Nationality: British

Patel, Maheshkumar Jinabhai Hendon, London Status: Active Notified: 28/03/2008 Date of Birth: 07/1959 Occupation: Royalmail Manager Role: Director Country of Residence: England Nationality: British

Patel, Prafulbhai Karsanji Neasden, London Status: Active Notified: 13/03/2007 Date of Birth: 11/1971 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Zenwell Limited

Quick access

Officers (6)