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Nom	Scott & Wilkinson (Lancaster) LTD
Adresse	Dalton House 9 Dalton Square Lancaster LA1 1WD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mars 2022
Société Numéro de Registre	11358224 Show on Companies House
Noms Précédents	Xeinadin UK Partnerships Limited Xeinadin Ireland Professional Services 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 12/05/2018 Companies House Number: 11354408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Campion, Susie Jayne Lancaster, England Status: Active Notified: 18/03/2022 Date of Birth: 08/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cornthwaite, James Cottam Lancaster, England Status: Active Notified: 18/03/2022 Date of Birth: 06/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hinnigan, Stuart William Lancaster, England Status: Active Notified: 18/03/2022 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lowcock, Gillian Frances Lancaster, England Status: Active Notified: 22/06/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preece, Timothy Mark Lancaster, England Status: Active Notified: 18/03/2022 Date of Birth: 03/1971 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Alan Lancaster, England Status: Active Notified: 18/03/2022 Date of Birth: 07/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Anderson, Peter James Manchester, England Status: Ceased Notified: 20/01/2023 Ceased: 02/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dalton Square LTD Status: Active Notified: 18/03/2022 Companies House Number: 07051486 Nature of Control