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Nom	ZK Creations LTD
Adresse	Unit 11 The Glade Business Centre Gala Way, Southglade Nottingham NG5 9RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07208984 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2020
Activité (Code NAF)	56210 - Services des traiteurs 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 62020 - Conseil informatique 73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Unique Forex LTD Unique HAJ and Umrah Services LTD
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 (3)

Source: Companies House

Ahmed, Zakir Status: Active Notified: 05/09/2018 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Firdaus, Samrah Status: Ceased Notified: 15/11/2016 Ceased: 06/09/2018 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

Khan, Mohammad Sajid Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Ahmed, Zakir Nottingham, England Status: Active Notified: 05/09/2018 Date of Birth: 09/1976 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Pakistani

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ZK Creations LTD

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Persons with Significant Control (3)

Officers (1)