All Information about:

Name	Zedra Governance Holdings Limited
Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
VAT ID	no VAT ID available
Company No.	10513217 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Bromhead Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Zedra Holdings Uk Limited Status: Active Notified: 20/12/2021 Companies House Number: 10383571 Nature of Control

Significant influence or control

Archer, David Birdwood Status: Ceased Notified: 06/12/2016 Ceased: 20/12/2021 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Butcher, Richard Status: Ceased Notified: 06/12/2016 Ceased: 20/11/2017 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Nash, Kim Anne 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudge, David 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Archer, David Birdwood Reading, England Status: Ceased Notified: 06/12/2016 Ceased: 20/12/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcluckie, Stuart Wallace Knutsford, England Status: Ceased Notified: 21/12/2021 Ceased: 05/09/2024 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

AAA Trustee Limited Status: Active Notified: 04/11/2022 Companies House Number: 09073121 Nature of Control