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Nom	Lexten Protection Systems LTD
Adresse	Westwood 3 Gledhow Wood Kingswood Tadworth KT20 6JQ
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.	26 mai 2017
Company Register Name	Lexten Protection Systems Limited
Company Register Address	222 Upper Richmond Road West London SW14 8AH
Société Numéro de Registre	06090083 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	43210 - Installation électrique 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Nracey's Limited Status: Active Notified: 03/02/2023 Companies House Number: 14538153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khan, Nadeem Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 08/1972 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%

Khan, Tracey Louvaine Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Date of Birth: 05/1970 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%

Officers (3)

Source: Companies House

Khan, Nadeem Kingswood, Tadworth, Surrey, England Status: Active Notified: 07/02/2007 Date of Birth: 08/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Khan, Tracey Louvaine Kingswood, Tadworth, Surrey, England Status: Active Notified: 07/02/2007 Role: Secretary Nationality: British

Khan, Tracey Louvaine London, England Status: Active Notified: 17/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lexten Protection Systems LTD

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Persons with Significant Control (3)

Officers (3)