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Nom	Flamingo Group International Limited
Adresse	Flamingo House Cockerell Close Steveage SG1 2NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 septembre 2018
Société Numéro de Registre	09772068 Show on Companies House
Accounts	group last accounts made up to 1 janvier 2022
Activité (Code NAF)	46220 - Commerce de gros de fleurs et plantes 46310 - Commerce de gros de fruits et légumes
Statut de Société	active
Noms Précédents	Zara UK Midco 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Zara Uk Topco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09709547 Nature of Control

Ownership of shares - 75% or more

Krouse, Rodger Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1961 Nature of Control

Significant influence or control as trust

Leder, Marc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Significant influence or control as trust

Officers (6)

Source: Companies House

James, David Zeri Stevenage, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nuttall, Steven John Stevenage, England Status: Active Notified: 01/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Streatfeild, Olivia Su Stevenage, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnhoorn, Peter Ronald 1430 Bc, Aalsmeer, Netherlands Status: Ceased Notified: 02/02/2018 Ceased: 31/10/2019 Date of Birth: 10/1973 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

Showalter, William John Stevenage, England Status: Ceased Notified: 01/01/2020 Ceased: 31/08/2023 Date of Birth: 01/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,American

Turrell, Giles Michael Stevenage, England Status: Ceased Notified: 12/03/2020 Ceased: 30/04/2023 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Flamingo Group Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09800815 Nature of Control