EORI-Search.com

EORI-Search in


All Information about:
Name

Zood Infrastructure Limited
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 12159527 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)52290 - Other transportation support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Seeit Holdco Limited Status: Active Notified: 23/07/2020 Companies House Number: 11641051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Evn Group Limited Status: Ceased Notified: 17/09/2019 Ceased: 23/07/2020 Companies House Number: 12159841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Shaybani, Mohammad Reza Status: Ceased Notified: 16/08/2019 Ceased: 17/09/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Apex Group Secretaries (uk) Limited, 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 01/07/2021 Role: Secretary
    Griffiths, Ben Richard Glenton London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 03/04/2024 Role: Corporate-Secretary Companies House Number: 04301763
    Kuo, Robert James London, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sapre, Purvi London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Apex Group Secretaries (uk) Limited London Wall, London, England, EC2Y 5AS Status: Ceased Notified: 01/07/2021 Ceased: 03/04/2024 Role: Corporate-Secretary Companies House Number: 08334728
    Barker, Gregory Leonard George, Lord Lutterworth, United Kingdom Status: Ceased Notified: 23/09/2019 Ceased: 23/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsbury, Shaun Patrick Lutterworth, United Kingdom Status: Ceased Notified: 23/09/2019 Ceased: 18/05/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British