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Nom	Xtralec Marketing Limited
Adresse	Skan House 425- 433 Stratford Road Shirley Solihull B90 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11005168 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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 (1)

Source: Companies House

Skan, Roger John Status: Active Notified: 10/10/2017 Date of Birth: 05/1939 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Skan, Richard Antony Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skan, Roger John Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 05/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Stephen Richard Hurst Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 10/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Xtralec Marketing Limited

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Persons with Significant Control (1)

Officers (3)