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Nom	Nickalls Accountants LTD
Adresse	4 Bridge Street Amble Morpeth Northumberland NE65 0DR
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.	3 juin 2019
Company Register Name	Xeinadin NAL Oldco Limited
Société Numéro de Registre	11834183 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
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 (4)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 20/05/2022 Companies House Number: 11354408 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xeinadin Uk Professional Services Limited Status: Active Notified: 01/06/2019 Companies House Number: 11358213 Nature of Control

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

Grahamslaw, Patricia Jane Status: Ceased Notified: 19/02/2019 Ceased: 01/06/2019 Date of Birth: 11/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Nickalls, Derek Gibson Sproat Status: Ceased Notified: 19/02/2019 Ceased: 01/06/2019 Date of Birth: 06/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Grahamslaw, Patricia Jane Morpeth, Northumberland, England Status: Active Notified: 19/02/2019 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nickalls, Derek Gibson Sproat Morpeth, Northumberland, England Status: Active Notified: 19/02/2019 Date of Birth: 06/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Anderson, Peter James Manchester, England Status: Ceased Notified: 24/03/2022 Ceased: 02/03/2023 Occupation: Corporate Recovery Practitioner, Director Role: Director Country of Residence: England Nationality: British

Rainbow, Samantha Jane Morpeth, England Status: Ceased Notified: 04/01/2024 Ceased: 04/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Axero Accountants LTD Status: Active Notified: 31/05/2019 Companies House Number: 12025630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nickalls Newco Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nickalls Accountants LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)