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Nom	Xeinadin UK Professional Services 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	11358213 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 12/05/2018 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

Officers (5)

Source: Companies House

Ballard, Neil Anthony London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Crowley, Derry London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Grobler, Chantelle Catharina London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Nice, Simon Oliver 36 Old Jewry, London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 21/02/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wall, Jonathan London, United Kingdom Status: Ceased Notified: 21/01/2020 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Mclintocks LTD Status: Active Notified: 05/03/2021 Companies House Number: 06524245 Nature of Control