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Nom

Xeinadin Audit Limited
Adresse
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11364541 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag 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)

    gb-flag 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
    •
    gb-flag 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
    •