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Nom	Zsea Trading Limited
Adresse	Zsea Zoo Hq The Zoological Society Of East Anglia Kenninghall Road Banham NR16 2HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08332152 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé 56290 - Autres services de restauration
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 (1)

Source: Companies House

GB The Zoological Society Of East Anglia Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Gerard Francis Kenninghall Road, Banham, Norfolk, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodson, Jonathan James Kenninghall Road, Banham, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Claudia Ursula Philippa Kenninghall Road, Banham, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 24/01/2024 Date of Birth: 08/1974 Occupation: Managing Director Commercial And Busines, Managing Director Commercial And Business Operatio Role: Director Country of Residence: England Nationality: British

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Zsea Trading Limited

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Persons with Significant Control (1)

Officers (3)