Všechny informace o:

Jméno	XP Estates Limited
Adresa	The Old Bakery 12 - 14 Hart Street Henley-On-Thames RG9 2AU
VAT ID (DIČ)	no VAT ID available
Company No.	12824579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	EXP Property Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Jiggens, Jack Joseph Status: Active Notified: 19/08/2020 Date of Birth: 07/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Richards, Benjamin Karl Status: Active Notified: 19/08/2020 Date of Birth: 09/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jiggens, Jack Joseph Henley-On-Thames, Oxfordshire, England Status: Active Notified: 19/08/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Benjamin Karl Henley-On-Thames, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

XP 8 Developments Limited Status: Active Notified: 06/12/2022 Companies House Number: 14525257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XP 7 Development Limited Status: Ceased Notified: 27/07/2022 Ceased: 17/11/2022 Companies House Number: 14260117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XP5 Development Limited Status: Ceased Notified: 16/03/2022 Ceased: 15/02/2023 Companies House Number: 13979478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

XP Estates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)