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Nom	Lexpond Limited
Adresse	2nd Floor Kestrel House Primett Road Stevenage SG1 3EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08517352 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2013
Accounts	MICRO ENTITY last accounts made up to 31 mai 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 73200 - Études de marché et sondages
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kapiri, Avraam Status: Active Notified: 04/03/2020 Date of Birth: 10/1962 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

Kapiri, Avraam Stevenage, England Status: Active Notified: 05/03/2020 Date of Birth: 10/1962 Occupation: Entrepreneur Role: Director Country of Residence: Cyprus Nationality: Cypriot

Tolfts, Roy Dennis Stevenage, England Status: Ceased Notified: 02/05/2016 Ceased: 05/03/2020 Occupation: Manager Role: Director Country of Residence: Australia Nationality: British

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Lexpond Limited

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Persons with Significant Control (1)

Officers (2)