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Nom	Xeinadin Yorkshire & North East Limited
Adresse	Kenneth Easby Llp Trinity House Northallerton Business Park Thurston Road DL6 2NA
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.	31 janvier 2025
Société Numéro de Registre	07107469 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Kenneth Easby Limited Easbys Northallerton Limited
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 (3)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 31/05/2022 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

Graham, Kenneth Status: Ceased Notified: 31/07/2017 Ceased: 27/05/2022 Date of Birth: 12/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Rainbow, Samantha Jane Status: Ceased Notified: 31/07/2017 Ceased: 27/05/2022 Date of Birth: 09/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Dhillon, Charanjit Northallerton Status: Active Notified: 26/11/2024 Occupation: Director Of Risk, Compliance And Ethics Role: Director Country of Residence: England Nationality: British

Rainbow, Samantha Jane Northallerton Status: Active Notified: 24/12/2009 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Adams, Sharon Aideen Mei Mei Northallerton Status: Ceased Notified: 10/11/2016 Ceased: 10/07/2024 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Malaysian

Anderson, Peter James Manchester, England Status: Ceased Notified: 07/06/2022 Ceased: 02/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher-Mcvay, Deborah Northallerton Status: Ceased Notified: 01/11/2022 Ceased: 26/11/2024 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Graham, Kenneth Northallerton Status: Ceased Notified: 17/12/2009 Ceased: 10/07/2024 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Xeinadin Yorkshire & North East Limited

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Persons with Significant Control (3)

Officers (6)