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Expede International Limited

Adresa
Valhalla Bakers Wood
Denham
Uxbridge
UB9 4LF
VAT ID (DIČ) no VAT ID available
Company No. 12200430 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)78200 Temporary employment agency activities
79909 Other reservation service activities n.e.c.
82301 Activities of exhibition and fair organisers
99000 Activities of extraterritorial organizations and bodies
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 (4)

Source: Companies House
Peng, Wei Status: Active Notified: 31/12/2022 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Expede It Solutions Limited Status: Ceased Notified: 30/09/2020 Ceased: 31/12/2022 Companies House Number: 08365995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Peng, Wei Status: Ceased Notified: 11/09/2019 Ceased: 30/09/2020 Date of Birth: 11/1986 Nature of Control
  • Significant influence or control
  • Roots, Martin Status: Ceased Notified: 11/09/2019 Ceased: 30/09/2020 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Peng, Wei London, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Roots, Martin Denham, United Kingdom Status: Active Notified: 11/09/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roots, Martin Denham, United Kingdom Status: Active Notified: 11/09/2019 Role: Secretary