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Nom	Xeinadin Group Limited
Adresse	8th Floor Becket House 36 Old Jewry London EC2R 8DD
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.	17 juin 2018
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.	23 avril 2024
Société Numéro de Registre	11354408 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Xeinadin Bidco Limited Status: Active Notified: 20/05/2022 Companies House Number: 13834919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lee, John David Status: Ceased Notified: 10/05/2018 Ceased: 01/06/2019 Date of Birth: 03/1956 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%

Stebbings, Robert John Status: Ceased Notified: 10/05/2018 Ceased: 01/06/2019 Date of Birth: 11/1951 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 (5)

Source: Companies House

Ballard, Neil Anthony 36 Old Jewry, 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 36 Old Jewry, London, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Grobler, Chantelle Catharina 36 Old Jewry, 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 36 Old Jewry, London, United Kingdom Status: Ceased Notified: 13/02/2019 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Bostockwhite Limited Status: Active Notified: 24/05/2022 Companies House Number: 05839745 Nature of Control

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Clear Vision Financial Management Limited Status: Active Notified: 01/12/2022 Companies House Number: 07808926 Nature of Control

Ownership of shares - 75% or more

David Cadwallader & CO Limited Status: Active Notified: 08/12/2023 Companies House Number: 08858315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

EK & CO 2003 LTD Status: Active Notified: 23/10/2023 Companies House Number: 04555223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham Paul LTD Status: Active Notified: 04/10/2022 Companies House Number: 02218664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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PWR Accountants LTD Status: Active Notified: 31/05/2022 Companies House Number: 07211542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scott & Wilkinson (Lancaster) LTD Status: Active Notified: 12/05/2018 Companies House Number: 11358224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smith Craven (Yorkshire) Limited Status: Active Notified: 03/05/2022 Companies House Number: 14082637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tyrrell & Company (Cambridge) Limited Status: Active Notified: 06/06/2023 Companies House Number: 04396812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woodwhite Accountants LTD Status: Active Notified: 05/04/2023 Companies House Number: 03674634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xeinadin Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)