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Nom	Zest Business Group Limited
Adresse	Wharncliffe Works Green Lane Sheffield S3 8SE
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.	27 juillet 2020
Société Numéro de Registre	05740502 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Zest Medical 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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Persons with Significant Control (4)

Source: Companies House

Mcmurray, Steven Robert Status: Active Notified: 01/07/2016 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Moore, Darren James Status: Active Notified: 01/07/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Morland, Matthew David Status: Active Notified: 01/07/2016 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Walenta, Darran Kai Status: Active Notified: 01/07/2016 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Mcmurray, Steven Robert Sheffield, England Status: Active Notified: 13/03/2006 Date of Birth: 03/1974 Occupation: Regional Manager Role: Director Country of Residence: England Nationality: British

Moore, Ann Marie Grenoside, Sheffield, South Yorkshire Status: Active Notified: 13/03/2006 Role: Secretary Nationality: British

Moore, Darren James Grenoside, Sheffield, South Yorkshire Status: Active Notified: 04/05/2006 Date of Birth: 05/1972 Occupation: Recruitment Cons Role: Director Country of Residence: England Nationality: British

Morland, Matthew David Sheffield, England Status: Active Notified: 04/05/2006 Date of Birth: 11/1978 Occupation: Recruitment Cons Role: Director Country of Residence: England Nationality: British

Walenta, Darran Kai Sheffield, England Status: Active Notified: 04/05/2006 Date of Birth: 06/1977 Occupation: Recruitment Cons Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Zest Medical Limited Status: Active Companies House Number: 07155223

GB Zest Optical Limited Status: Active Companies House Number: 06220176

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Zest Business Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)