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Name	Zedra Client Accounts (UK) Limited
Address	Offices And Premises At 4th 283-288 High Holborn London Greater London WC1V 7HP
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.	9 November 2020
Company Register Address	Birchin Court 5th Floor London EC3V 9DU
Company No.	12385613 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	F&L Client Accounts 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

This data is incorrect?
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 (4)

Source: Companies House

GB Zedra Global Services (Uk) Limited Status: Active Notified: 30/09/2020 Companies House Number: 12544604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fitzgerald & Law Llp Status: Ceased Notified: 03/01/2020 Ceased: 30/09/2020 Companies House Number: Oc300023 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%

Jenkins, David Charles Status: Ceased Notified: 16/07/2020 Ceased: 30/09/2020 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Purgal, Jan Status: Ceased Notified: 30/09/2020 Ceased: 04/03/2021 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

King, Keeley 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 31/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morriss, Louise Emma 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stock, Keeley 283-288 High Holborn, London, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stannard, Cherie Maria 283-288 High Holborn, London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 01/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zedra Client Accounts (UK) Limited

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Persons with Significant Control (4)

Officers (4)