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Nom	ZOE Group Limited
Adresse	Muskers Building 2nd Floor 1 Stanley Street Liverpool L1 6AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03562496 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Anastasiou, David Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

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

GB Little Mister Limited Status: Active Notified: 28/09/2021 Companies House Number: 11497555 Nature of Control

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

Eleftheriou, Eleftherios Status: Ceased Notified: 09/06/2020 Ceased: 28/09/2021 Date of Birth: 09/1959 Nature of Control

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

Eleftheriou, Eleftherios Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2019 Date of Birth: 09/1959 Nature of Control

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

Eleftheriou, Theonitsa Status: Ceased Notified: 30/03/2019 Ceased: 09/06/2020 Date of Birth: 02/1965 Nature of Control

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

Officers (3)

Source: Companies House

Anastasiou, David 2nd Floor 1 Stanley Street, Liverpool, Merseyside Status: Active Notified: 12/05/1998 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eleftheriou, Eleftherios 2nd Floor 1 Stanley Street, Liverpool, Merseyside Status: Active Notified: 12/05/1998 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Aneil Kumar 2nd Floor 1 Stanley Street, Liverpool, Merseyside Status: Active Notified: 12/05/1998 Date of Birth: 11/1970 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

ZOE (Michael) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06317138 Nature of Control