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Name	Zouch Mill Management Company Limited
Address	Zouch Mill Main Street, Zouch Loughborough LE12 5EQ
VAT ID	no VAT ID available
Company No.	03861091 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Anastasi, Robert Matthew Zouch, Loughborough, Leicestershire, England Status: Active Notified: 14/07/2015 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Anastasi, Robert Matthew Main Street, Zouch, Loughborough Status: Active Notified: 21/07/2017 Role: Secretary

Evans, Colin Gareth Zouch, Loughborough, England Status: Active Notified: 21/12/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Nicholls, Rebecca Codigo 1067a, Chacaito, Caracas, Venezuela Status: Active Notified: 16/01/2011 Date of Birth: 12/1952 Occupation: Teacher Role: Director Country of Residence: Venezuela Nationality: British

Perry, Richard Zouch, Loughborough, England Status: Active Notified: 23/08/2017 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timmins, Kerry Ann Main Street, Zouch, Loughborough Status: Active Notified: 11/01/2022 Date of Birth: 05/1971 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ward, David Brian Zouch, Loughborough, Nottinghamshire, England Status: Active Notified: 21/06/2022 Date of Birth: 11/1963 Occupation: Product Manager Role: Director Country of Residence: England Nationality: British

Soar, Wendy Elizabeth Main Street, Zouch, Loughborough Status: Ceased Notified: 23/10/2015 Ceased: 12/12/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Zouch Mill Management Company Limited

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Officers (8)