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Name	ZEN Office Limited
Address	Unit 1, Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 November 2023
Company Register Name	Zenoffice Limited
Company Register Address	Lower Ground Floor, Park House, 16/18 Ashton-Under-Lyne EC2M 7EB
Company No.	01189115 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	18129 - Other printing 47620 - Retail sale of newspapers and stationery in specialised stores
Company Register Status	active
Previous Names	Platen-Bethune Printers Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Stat Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03869784 Nature of Control

Ownership of shares - 75% or more

Moulton, Jonathan Paul Status: Ceased Notified: 12/04/2018 Ceased: 17/01/2020 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

GB Stat Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Companies House Number: 03869784 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

Cahill, Richard Joseph Dublin, Ireland Status: Active Notified: 24/02/2021 Role: Secretary

Crean, Patrick James London, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Salmon, Laurent Thierry London, England Status: Active Notified: 24/02/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Shine, Sean Aongus London, England Status: Active Notified: 24/02/2021 Date of Birth: 12/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

Horne, Stephen James Croydon, England Status: Ceased Notified: 04/03/2019 Ceased: 24/02/2021 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Octavia Kate Croydon, England Status: Ceased Notified: 11/04/2018 Ceased: 15/05/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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ZEN Office Limited

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Persons with Significant Control (3)

Officers (6)