Všechny informace o:

Jméno	Xcel Retail Limited
Adresa	2 Abbey Road London NW10 7BW
VAT ID (DIČ)	no VAT ID available
Company No.	09121924 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kmd Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 04314857 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Khan, Naser Janjua London, England Status: Active Notified: 26/04/2019 Date of Birth: 10/1970 Occupation: Coo Role: Director Country of Residence: England Nationality: British,Pakistani

Pervez, Dawood London, England Status: Active Notified: 26/04/2019 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Pakistani

Patel, Paresh Kumar Pinner, England Status: Ceased Notified: 10/02/2015 Ceased: 05/12/2016 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Xcel Retail Limited

Quick access

Persons with Significant Control (1)

Officers (3)