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Nom	Zeus and PJ Foundation
Adresse	10 Queen Street Place London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15677494 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 avril 2024
Activité (Code NAF)	75000 - Activités vétérinaires
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Flaherty, Kevin Status: Active Notified: 24/04/2024 Date of Birth: 10/1965 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Corbett, Tara Louise London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Flaherty, Kevin Michael London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Veitch, Sally Jane London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Virdee, Davinder Kour London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wetz, Katy Emma London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yale, Andrew David Billericay, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Zeus and PJ Foundation

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Persons with Significant Control (1)

Officers (6)