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Nom	Zycko Overseas Limited
Adresse	Lakeview House The Mallards South Cerney Cirencester GL7 5TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04235180 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Zycko Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08367867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Collenburg, Nicholas Jasper South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Sadhra, Sandeep Kaur South Cerney, Cirencester, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Havill, John Mark South Cerney, Cirencester, England Status: Ceased Notified: 03/07/2015 Ceased: 26/04/2024 Role: Secretary

Hodge, Julian Michael Woking, England Status: Ceased Notified: 29/02/2016 Ceased: 07/05/2024 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Huth-Lalive D'Epinay, Christoph Matthias Richard South Cerney, Cirencester, England Status: Ceased Notified: 24/03/2023 Ceased: 07/05/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Companies Controlled by This Company (1)

GB Infinigate Global Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03878046 Nature of Control