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Xeinadin UK Professional Services Limited
Adresa
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
VAT ID (DIČ) no VAT ID available
Company No. 11358213 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2021
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Xeinadin Group Limited Status: Active Notified: 12/05/2018 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
    •

    Officers (5)

    Source: Companies House
    Ballard, Neil Anthony London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Crowley, Derry London, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Grobler, Chantelle Catharina London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Nice, Simon Oliver 36 Old Jewry, London, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 21/02/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wall, Jonathan London, United Kingdom Status: Ceased Notified: 21/01/2020 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Mclintocks LTD Status: Active Notified: 05/03/2021 Companies House Number: 06524245 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Mclintocks Partnership LTD Status: Active Notified: 01/06/2019 Companies House Number: 08195054 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag North West Limited Status: Active Notified: 01/06/2019 Companies House Number: 10345456 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Rohans Auditors (UK) LTD | Rohans Status: Active Notified: 01/06/2019 Companies House Number: 05846948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag B B K Accountants LTD Status: Ceased Notified: 01/06/2019 Ceased: 06/10/2022 Companies House Number: 03340296 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Burrow & Crowe Accountants & Business Advisers LTD Status: Ceased Notified: 01/06/2019 Ceased: 13/01/2021 Companies House Number: 11375416 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Kevin Kearney Associates MII LTD Status: Ceased Notified: 01/06/2019 Ceased: 28/02/2021 Companies House Number: 11266140 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag The AOB Group Limited Status: Ceased Notified: 01/06/2019 Ceased: 01/06/2019 Companies House Number: 06729101 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Profit KEY Limited Status: Ceased Notified: 01/06/2019 Ceased: 01/06/2019 Companies House Number: 08534425 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Wren Taxation Services Limited Status: Ceased Notified: 01/06/2019 Ceased: 01/06/2019 Companies House Number: 04546127 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •