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Nom	Zuto Limited
Adresse	Winterton Way Lyme Green Business Park Macclesfield SK11 0LP
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.	12 mai 2019
Société Numéro de Registre	05722976 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	CAR Loan 4U 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Zuto Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08563366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Basford, Christopher John Macclesfield, Cheshire Status: Active Notified: 06/04/2021 Role: Secretary

Dignan, Ryan Macclesfield, Cheshire, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, John Mcallister Macclesfield, Cheshire Status: Active Notified: 03/02/2020 Date of Birth: 04/1954 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Robison, Antony Lawrence Macclesfield, Cheshire Status: Active Notified: 01/08/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Slater, Christopher Paul Macclesfield, Cheshire Status: Active Notified: 01/08/2019 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, James Stephen Macclesfield, Cheshire Status: Active Notified: 27/02/2006 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CAR Loan 4U Limited Status: Active Notified: 06/04/2016 Companies House Number: 09411327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zuto Holdings Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09417906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Zuto Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)