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Nom

Xeinadin Debtco 1 Limited

Adresse
Xeinadin Debtco 1 Limited
6th Floor 30
London
W1F 8JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13832759 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Xeinadin Debtco 2 Limited Status: Active Notified: 06/01/2022 Companies House Number: 13832553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lightowler, Thomas Michael London Status: Active Notified: 06/01/2022 Date of Birth: 07/1983 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Mark Steven London Status: Active Notified: 06/01/2022 Date of Birth: 02/1978 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Xeinadin Topco 1 Limited Status: Active Notified: 07/01/2022 Companies House Number: 13833419 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%
  • gb-flag GB Xeinadin Member GP Limited Status: Ceased Notified: 13/01/2022 Ceased: 20/05/2022 Companies House Number: 13847302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors