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Nom	XY Building Design LTD
Adresse	23 Great Thrift Petts Wood Orpington Kent BR5 1NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	3 avril 2022
Company Register Address	320 Firecrest Court Warrington WA1 1RG
Société Numéro de Registre	06600862 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mai 2008
Accounts	MICRO ENTITY last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 42120 - Construction de voies ferrées de surface et souterraines
Noms Précédents	XY Building Services LTD
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 (1)

Source: Companies House

Xu, Mai Status: Active Notified: 22/05/2017 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Xu, Mai Petts Wood, Orpington, Kent, United Kingdom Status: Active Notified: 22/05/2008 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yang, Junli Petts Wood, Orpington, Kent, United Kingdom Status: Active Notified: 22/05/2008 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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XY Building Design LTD

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Persons with Significant Control (1)

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