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Nom

Xina Event Management LTD
Adresse
Room NO- 09 Citygate House
246-250 Romford Road
London
E7 9HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2021
Société Numéro de Registre 12189871 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
56210 - Services des traiteurs
68202 - Location et exploitation de biens immobiliers propres ou loués
78200 - Activités des agences de travail temporaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Gafur, Rayhan Status: Active Notified: 01/01/2024 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Farhad, Shah Md Status: Ceased Notified: 04/09/2019 Ceased: 05/09/2019 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Farhad, Shah Md. Status: Ceased Notified: 05/09/2019 Ceased: 01/01/2024 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Farhad, Shah Md. Status: Ceased Notified: 04/09/2019 Ceased: 05/09/2019 Date of Birth: 12/1986 Nature of Control
  • Right to appoint and remove directors
    •
    Sultana, Nahid Status: Ceased Notified: 04/09/2019 Ceased: 05/09/2020 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Farhad, Shah Md. London, England Status: Active Notified: 04/09/2019 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gafur, Rayhan London, England Status: Active Notified: 20/09/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Bangladeshi