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Nom	Xadus Holdings Limited
Adresse	125 London Road Loughton Milton Keynes MK5 8AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05572017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Xadus Consulting Limited A.L.M.R. 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Mehdi, Imran Syed Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

Mehdi, Imran Syed 76 Station Road Bow Brickhill, Milton Keynes, Buckinghamshire, England Status: Active Notified: 22/09/2005 Date of Birth: 11/1977 Occupation: Mgmt Consultant-Accountant-It Role: Director Country of Residence: England Nationality: British

Mehdi, Imran Syed 76 Station Road Bow Brickhill, Milton Keynes, Buckinghamshire, England Status: Active Notified: 22/09/2005 Date of Birth: 11/1977 Role: Secretary Country of Residence: England Nationality: British

Mehdi, Syeda Mujeeba 76 Station Road Bow Brickhill, Milton Keynes, Buckinghamshire, England Status: Active Notified: 22/09/2005 Date of Birth: 07/1952 Occupation: It-Biochemist-Housewife Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Xadus Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)