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Nom	Zaya Beheer Limited
Adresse	15 Alexandra Corniche Hythe CT21 5RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09659453 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juin 2015
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Kelgtermans, Freddy Martin Status: Active Notified: 01/06/2016 Date of Birth: 10/1953 Nature of Control

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

Puntsag, Guntuya Status: Active Notified: 01/06/2016 Date of Birth: 04/1976 Nature of Control

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

Officers (3)

Source: Companies House

Kelgtermans, Freddy Martin Wilrijk, Belgium Status: Active Notified: 26/06/2015 Date of Birth: 10/1953 Occupation: Manager Role: Director Country of Residence: Belgium Nationality: Belgian

Ostrea Corporate Services Uk Limited, Hythe, Kent, United Kingdom Status: Active Notified: 26/06/2015 Role: Secretary

Puntsag, Gantuya Hythe, Kent, United Kingdom Status: Active Notified: 26/06/2015 Date of Birth: 04/1976 Occupation: Manager Role: Director Country of Residence: Belgium Nationality: Mongolian

Companies Controlled by This Company (1)

GB Zaya Limited Status: Active Companies House Number: 09659395

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Zaya Beheer Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)