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Nom	Bostockwhite Limited
Adresse	Cabourn House 1 Station Street Bingham Nottingh NG13 8AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05839745 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 24/05/2022 Companies House Number: 11354408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bostock, Antony Charles Status: Ceased Notified: 06/06/2017 Ceased: 24/05/2022 Date of Birth: 08/1963 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%

White, Samantha Louise Status: Ceased Notified: 06/06/2017 Ceased: 24/05/2022 Date of Birth: 11/1969 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%

Officers (3)

Source: Companies House

White, Samantha Louise Normanton, Bottesford, Nottingham Status: Active Notified: 07/06/2006 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Nationality: British

Bostock, Antony Charles Bingham, Nottingham, England Status: Ceased Notified: 04/12/2023 Ceased: 04/12/2023 Date of Birth: 08/1963 Occupation: Chartered Accountant, Director Role: Director Country of Residence: United Kingdom Nationality: British

Ffrench, Alexander Ewart Hay Bingham, England Status: Ceased Notified: 24/05/2022 Ceased: 04/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bostockwhite Limited

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Persons with Significant Control (3)

Officers (3)