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Jméno	XP 10 Development LTD
Adresa	The Old Bakery 12-14 Hart Street Henley-On-Thames RG9 2AU
VAT ID (DIČ)	no VAT ID available
Company No.	15444259 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. leden 2024
Sector (SIC)	68100 Buying and selling of own 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Jiggens, Jack Status: Active Notified: 26/01/2024 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Richards, Benjamin Status: Active Notified: 26/01/2024 Date of Birth: 09/1985 Nature of Control

Significant influence or control

GB Xp Property Ltd Status: Active Notified: 26/01/2024 Companies House Number: 11469892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jiggens, Jack Joseph Henley-On-Thames, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Benjamin Karl Henley-On-Thames, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephenson Clarke, Harry Ralph London, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: British

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XP 10 Development LTD

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Persons with Significant Control (3)

Officers (3)