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Nom	Mazzoza Limited
Adresse	Stirling House Denny End Road, Waterbeach Cambridge CB25 9PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09624244 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Smith, Aranya Status: Active Notified: 15/06/2017 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Paul Status: Active Notified: 15/06/2017 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Day, Philip Timothy Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, Aranya Cambridge, England Status: Active Notified: 15/06/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Cambridge, England Status: Active Notified: 15/06/2017 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB KIN Khao LTD Status: Active Notified: 28/01/2020 Companies House Number: 12428960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Newnham 35 LTD Status: Active Notified: 11/01/2021 Companies House Number: 13124902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PS Construction LTD Status: Active Notified: 31/10/2017 Companies House Number: 06144386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Paul Smith Property LTD Status: Active Notified: 09/10/2017 Companies House Number: 09999565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Paul Smith Property LTD Status: Active Notified: 09/10/2017 Companies House Number: 09999565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Welwyn JV1 LTD Status: Ceased Notified: 01/07/2019 Ceased: 20/09/2022 Companies House Number: 12028940 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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Mazzoza Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)