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Name	Zenit Management Group Limited
Address	2nd Floor 94 New Walk Leicester LE1 7EA
VAT ID	no VAT ID available
Company No.	10995382 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 October 2017
Accounts	DORMANT last accounts made up to 31 October 2019
Sector (SIC)	70229 - Business and other management consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Limbada, Zaynu L'Abidin Status: Active Notified: 17/06/2019 Date of Birth: 06/1997 Nature of Control

Right to appoint and remove directors

Limbada, Javid Mohammed Status: Ceased Notified: 04/10/2017 Ceased: 17/06/2019 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Limbada, Zaynu L'Abidin Leicester, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 06/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Limbada, Zaynu L'Abidin Leicester, United Kingdom Status: Active Notified: 17/06/2019 Role: Secretary

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Zenit Management Group Limited

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Persons with Significant Control (2)

Officers (2)