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Nom	X Mist Limited
Adresse	Bell House Whitehall Farm Buckley Green Henley In Arden B95 5QE
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.	27 avril 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 mai 2024
Company Register Address	102 Tettenhall Road Wolverhampton WV6 0BW
Société Numéro de Registre	12540752 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
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 (5)

Source: Companies House

GB Xpert Cleaning & Sanitising Solutions Limited Status: Active Notified: 01/06/2023 Nature of Control

Ownership of shares - 75% or more

Batchelor, Richard Julian Status: Ceased Notified: 31/03/2020 Ceased: 31/07/2020 Date of Birth: 04/1968 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

Lewis, Martin John Status: Ceased Notified: 31/07/2020 Ceased: 30/03/2024 Date of Birth: 12/1962 Nature of Control

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

Muirhead, David Alasdair Status: Ceased Notified: 31/07/2020 Ceased: 30/03/2024 Date of Birth: 12/1958 Nature of Control

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

Mulhall, Shaun William Status: Ceased Notified: 31/07/2020 Ceased: 30/03/2024 Date of Birth: 07/1965 Nature of Control

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

Officers (4)

Source: Companies House

Maxwell, Stewart James Wolverhampton, England Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cherry, Colin John Wolverhampton, England Status: Ceased Notified: 31/03/2020 Ceased: 30/03/2024 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Martin John Wolverhampton, England Status: Ceased Notified: 31/03/2020 Ceased: 30/05/2024 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muirhead, David Alasdair Wolverhampton, England Status: Ceased Notified: 31/03/2020 Ceased: 30/03/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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X Mist Limited

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Persons with Significant Control (5)

Officers (4)