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Nom	Xeinadin Audit Limited
Adresse	8th Floor Becket House 36 Old Jewry London EC2R 8DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	19 décembre 2021
Société Numéro de Registre	11364541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
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: 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 Xeinadin Group Limited Status: Active Notified: 04/02/2022 Companies House Number: 11354408 Nature of Control

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

Garrett, Michael Status: Ceased Notified: 30/09/2023 Ceased: 30/09/2023 Date of Birth: 10/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Lee, John David Status: Ceased Notified: 16/05/2018 Ceased: 10/12/2021 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Palmer, Ian Status: Ceased Notified: 30/09/2023 Ceased: 30/09/2023 Date of Birth: 12/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Caputo, Michael William London, England Status: Active Notified: 10/12/2021 Date of Birth: 03/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crawford, Alastair Colin London, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 04/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cribb, Andrew Robert London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garrett, Michael Geoffrey London, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jeffcott, Alastair John London, England Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Lee, John David London, England Status: Active Notified: 16/05/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, Ian Richard London, England Status: Active Notified: 10/12/2021 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Dalton Square LTD Status: Ceased Notified: 18/03/2022 Ceased: 18/03/2022 Companies House Number: 07051486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peter Howard Foreman Limited Status: Ceased Notified: 29/07/2022 Ceased: 29/07/2022 Companies House Number: 07532760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xeinadin Audit Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)