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Jméno	Krixcel Properties Limited
Adresa	381 Midsummer Boulevard Milton Keynes MK9 3HP
VAT ID (DIČ)	no VAT ID available
Company No.	12275749 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. říjen 2019
Accounts	DORMANT last accounts made up to 31. březen 2022
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Xcelentra Properties Limited Status: Active Notified: 22/10/2019 Companies House Number: 11013955 Nature of Control

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Officers (2)

Source: Companies House

Rathi, Nilesh Gokuldas Earley, Reading, England Status: Active Notified: 22/10/2019 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Somani, Piyush Earley, Reading, England Status: Active Notified: 22/10/2019 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Krixcel Properties Limited

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Persons with Significant Control (2)

Officers (2)