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Nom	Zyuu Group Limited
Adresse	18-22 Stoney Lane Yardley Birmingham B25 8YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10492488 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Ferdos, Saffiya Status: Active Notified: 11/08/2020 Date of Birth: 07/2001 Nature of Control

Ownership of shares - 75% or more

Ahmed, Yusuf Status: Ceased Notified: 23/11/2016 Ceased: 23/10/2018 Date of Birth: 03/1992 Nature of Control

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

Ahmed, Zed Status: Ceased Notified: 23/11/2016 Ceased: 11/08/2020 Date of Birth: 06/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ferdos, Saffiya Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/10/2018 Date of Birth: 07/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Zed Birmingham, United Kingdom Status: Ceased Notified: 23/11/2016 Ceased: 01/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)