Toutes les informations sur:

Nom	Mxpro Store Limited
Adresse	C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12669526 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
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 (3)

Source: Companies House

Kennedy, Jonathan Frank, Leslie Status: Active Notified: 13/06/2020 Date of Birth: 05/1972 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%

Right to appoint and remove directors

Kennedy, Michael Antony Status: Active Notified: 13/06/2020 Date of Birth: 02/1984 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%

Right to appoint and remove directors

Preston, Jake Christopher Status: Active Notified: 13/06/2020 Date of Birth: 09/1991 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kennedy, Jonathan Frank, Leslie Selby Road, Leeds Status: Active Notified: 13/06/2020 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Michael Antony Selby Road, Leeds Status: Active Notified: 13/06/2020 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Preston, Jake Christopher Selby Road, Leeds Status: Active Notified: 13/06/2020 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Mxpro Store Limited

Quick access

Persons with Significant Control (3)

Officers (3)