TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

XM Capital Limited

Adresse
90 High Street
Newmarket
CB8 8FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13046644 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Massot, David Jose Status: Active Notified: 27/11/2020 Date of Birth: 12/1967 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Simone, Franco Newmarket, England Status: Active Notified: 27/11/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massot, David Jose Newmarket, England Status: Active Notified: 27/11/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British