All Information about:

Name	Zodiac Health Limited
Address	213 St John Street London EC1V 4LY
VAT ID	no VAT ID available
Company No.	03088879 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Knight Noise Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cheema, Jaipal Singh London, United Kingdom Status: Active Notified: 30/07/2009 Date of Birth: 03/1956 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Cheema, Satinderjit Kaur London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Allcures PLC Status: Active Notified: 06/04/2016 Companies House Number: 03732995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allcuresdotcom LTD Status: Active Notified: 06/04/2016 Companies House Number: 05707859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Zodiac Health Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)