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Nom	Bexar Limited
Adresse	Basepoint Business Centre Victoria Road Dartford DA1 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12782488 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	81229 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Anderson, David Status: Active Notified: 31/07/2020 Date of Birth: 10/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chiganze, Tafadzwa Status: Ceased Notified: 15/09/2023 Ceased: 26/09/2023 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Chingaze, Carl Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Date of Birth: 02/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Kalemba, Beverly Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Date of Birth: 10/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Oche, Uzoma Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Date of Birth: 07/1989 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

Anderson, David Victor Dartford, England Status: Active Notified: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chiganze, Tafadzwa Carl Dartford, England Status: Ceased Notified: 15/09/2023 Ceased: 26/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chinganze, Carl Tafadzwa Dartford, England Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kalemba, Beverly Adao Dartford, England Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oche, Uzoma Ikome Dartford, England Status: Ceased Notified: 31/07/2020 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walmsley, Brian Ronald Todd Street, Bury, England Status: Ceased Notified: 31/07/2020 Ceased: 15/09/2023 Date of Birth: 11/1961 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British