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Nom	Kixtran Limited
Adresse	45A Upper Green East Upper Green East Mitcham CR4 2PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08891490 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 2014
Accounts	DORMANT last accounts made up to 28 février 2023
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Mohad, Ola Status: Active Notified: 20/02/2023 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Baffoe, Jude Teddy Status: Ceased Notified: 04/06/2020 Ceased: 08/08/2020 Date of Birth: 02/1985 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laarhoven, Frank Van Status: Ceased Notified: 28/02/2020 Ceased: 20/02/2022 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

GB Woodberry Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mohad, Ola Mitcham, England Status: Active Notified: 28/02/2023 Date of Birth: 08/1974 Occupation: Shop Manager Role: Director Country of Residence: England Nationality: British

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Kixtran Limited

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Persons with Significant Control (4)

Officers (1)