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Nom	EK & CO 2003 LTD
Adresse	Unit 2 Crossways Business Centre Bicester Road Kingswood HP18 0RA
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.	29 mars 2018
Company Register Name	EK & CO 2003 Limited
Société Numéro de Registre	04555223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	EK & CO 2003 LTD \| Everitt Kerr & CO EK & CO 2003 LTD Everitt Kerr & CO
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 (2)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 23/10/2023 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

Kerr, William John Everitt Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2023 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (8)

Source: Companies House

Ffrench, Alexander Ewart Bicester Road Kingswood, Aylesbury Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerr, William John Everitt Bicester Road Kingswood, Aylesbury, England Status: Active Notified: 17/12/2002 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

White, Jonathan David Bicester Road Kingswood, Aylesbury, Buckinghamshire, England Status: Active Notified: 12/11/2008 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kerr, Hannah Bicester Road Kingswood, Aylesbury Status: Ceased Notified: 08/10/2018 Ceased: 24/10/2023 Role: Secretary

Kerr, Jessica Bicester Road Kingswood, Aylesbury Status: Ceased Notified: 08/10/2018 Ceased: 24/10/2023 Role: Secretary

Kerr, Wendy Margaret Bicester Road Kingswood, Aylesbury Status: Ceased Notified: 08/10/2018 Ceased: 24/10/2023 Role: Secretary

Kerr, Zoe Bicester Road Kingswood, Aylesbury Status: Ceased Notified: 08/10/2018 Ceased: 24/10/2023 Role: Secretary

Mcgough, Karen Adrienne Bicester Road Kingswood, Aylesbury, England Status: Ceased Notified: 17/12/2002 Ceased: 24/10/2023 Date of Birth: 05/1957 Role: Secretary Nationality: British

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EK & CO 2003 LTD

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Persons with Significant Control (2)

Officers (8)