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Nom	Xpert Professional UK LTD
Adresse	Arnott House 12-16 Bridge Street Belfast BT1 1LU
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 septembre 2019
Company Register Address	3rd Floor Arnott House Belfast BT11 1LU
Société Numéro de Registre	NI664199 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Société	active
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 (6)

Source: Companies House

Franchina, Roberto Status: Active Notified: 26/06/2023 Date of Birth: 04/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Apg Beauty Distribution Limited Status: Ceased Notified: 26/06/2023 Ceased: 26/06/2023 Companies House Number: 00738791 Nature of Control

Ownership of shares - 75% or more

Donnellan, David Status: Ceased Notified: 05/09/2019 Ceased: 01/08/2020 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Donnellan, John Status: Ceased Notified: 05/09/2019 Ceased: 01/08/2020 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Donnellan, Suzanne Status: Ceased Notified: 05/09/2019 Ceased: 01/08/2020 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Portix Ltd Status: Ceased Notified: 01/08/2020 Ceased: 26/06/2023 Companies House Number: 00655621 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brambilla, Attilio Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Casnati, Giorgio Carlo Maria Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Donnellan, David Belfast, Northern Ireland Status: Active Notified: 05/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Eula, Marco Belfast, Northern Ireland Status: Active Notified: 26/06/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian