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Nom	Zarah Housing LTD
Adresse	1 Marine Studios, Burton Lane End Burton Waters Lincoln LN1 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12701064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Zarah Leasing Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Zarah Social Investments Ltd Status: Active Notified: 02/08/2021 Companies House Number: 13408122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coles, Sophie Jane Status: Ceased Notified: 29/06/2020 Ceased: 27/01/2021 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rd & Jm Coles Property Management Limited Status: Ceased Notified: 27/01/2021 Ceased: 02/08/2021 Companies House Number: 07528653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Coles, Richard David Burton Waters, Lincoln, England Status: Active Notified: 14/07/2021 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: England Nationality: British

Coles, Sophie Jane Lincoln, Lincolnshire, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Michael Burton Waters, Lincoln, Lincs, England Status: Active Notified: 14/07/2021 Date of Birth: 06/1943 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Reason, David Burton Waters, Lincoln, Lincs, England Status: Active Notified: 14/07/2021 Date of Birth: 03/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Zarah Housing LTD

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Persons with Significant Control (3)

Officers (4)