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Nom	Zibidi LTD
Adresse	480-482 Ley Street Ilford IG2 7BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10822480 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

GB Zibidi Holdings Limited Status: Active Notified: 10/05/2022 Companies House Number: 14066183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yurtseven, Bulent Status: Ceased Notified: 16/06/2017 Ceased: 10/05/2022 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Yurtseven, Murat Status: Ceased Notified: 16/06/2017 Ceased: 10/05/2022 Date of Birth: 09/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Zsl Uk Limited Status: Ceased Notified: 10/05/2022 Ceased: 10/05/2022 Companies House Number: 14067473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Yurtseven, Murat Ilford, England Status: Active Notified: 16/06/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB By MY Investments Limited Status: Active Notified: 11/07/2017 Companies House Number: 06453729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Camden Agar LTD Status: Active Notified: 11/07/2017 Companies House Number: 09712637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Zibidi LTD

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)