Toutes les informations sur:

Nom	Parcon Xenios Global LTD
Adresse	Suite 29 58 Acacia Road London NW8 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10614786 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Worldwide Trustees Ltd Status: Active Notified: 18/05/2018 Companies House Number: 06696020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

De Soet, Fabian Status: Ceased Notified: 13/02/2017 Ceased: 18/05/2018 Date of Birth: 12/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Margaretta Corporate Secretaries Limited, London, England Status: Active Notified: 13/02/2017 Role: Secretary Nationality: British

Winkler, Hugo London, England Status: Active Notified: 30/10/2018 Date of Birth: 12/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Parcon Xenios Global LTD

Quick access

Persons with Significant Control (2)

Officers (2)