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Nom	Z.H Property Consultancy LTD
Adresse	Wynyard Park House Fulthorpe 2 Wynyard Avenue Billingham TS22 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13099589 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Bhaker, Harpreet Lally Status: Active Notified: 24/12/2020 Date of Birth: 03/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Resinato Group Ltd Status: Active Notified: 24/12/2020 Companies House Number: 11978852 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bhaker, Harpreet Lally Wynyard Avenue, Billingham, England Status: Active Notified: 24/12/2020 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Resinato, Zak Anthony Wynyard Avenue, Billingham, England Status: Active Notified: 24/12/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Z.H Property Consultancy LTD

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Persons with Significant Control (2)

Officers (2)