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Nom

Xera Exchange LTD
Adresse
28 Rosebery Avenue
Harrow
HA2 9AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13286479 Show on Companies House
Statut de SociétéDissolved
Fondé23 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Thivakaran, Jaya Status: Active Notified: 23/03/2021 Date of Birth: 07/1976 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%
    •
    Thivakaran, Kanagaratnam Status: Active Notified: 23/03/2021 Date of Birth: 05/1969 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%
    •
    Thivakaran, Sugeev Status: Active Notified: 23/03/2021 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Thivakaran, Sugeev Harrow, England Status: Active Notified: 23/03/2021 Date of Birth: 03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British