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Nom	XPD Property Repairs Limited
Adresse	2 Harcourt Way Meridian Business Park Leicester LE19 1WP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04620381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2018
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	dissolved
Noms Précédents	XPD Painting & Decorating 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wright, Peter Grahame Status: Active Notified: 01/07/2016 Date of Birth: 08/1966 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Nash, Shanie Wendy Quarndon, Derby, England Status: Active Notified: 04/10/2016 Role: Secretary

Wright, Peter Grahame Quarndon, Derby, England Status: Active Notified: 18/12/2002 Date of Birth: 08/1966 Occupation: Painter And Decorator Role: Director Country of Residence: United Kingdom Nationality: British

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XPD Property Repairs Limited

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Persons with Significant Control (1)

Officers (2)