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Nom	Zoostorm Limited
Adresse	Vip House 4 Hardwick Grange Woolston Warrington WA1 4RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10390423 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques
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 Vip (Group) Limited Status: Active Notified: 22/09/2016 Companies House Number: 09110951 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sahni, Avneet Kaur Woolston, Warrington, Cheshire, England Status: Active Notified: 01/07/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sahni, Jitender Pal Singh Woolston, Warrington, Cheshire, England Status: Active Notified: 22/09/2016 Date of Birth: 05/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Sahni, Jitender Pal Singh Woolston, Warrington, Cheshire, England Status: Active Notified: 22/09/2016 Role: Secretary

Taylor, Michael Andrew Woolston, Warrington, England Status: Ceased Notified: 22/09/2016 Ceased: 30/06/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Zoostorm Limited

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Persons with Significant Control (1)

Officers (4)