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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
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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-flag GB Infinigate Global Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03878046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors