Xanti Commercial Ltd
Company 09375712 · Active - Proposal to Strike off · incorporated 06/01/2015 · London SW2 2LA · Private Limited Company
Nature of business: 46390 - Non-specialised wholesale of food, beverages and tobacco | 46900 - Non-specialised wholesale trade
Who controls it
- Mr Adnan Ali (person, born 05/1988, Pakistani, resident United Kingdom)
ownership of shares 75 to 100 percent, right to appoint and remove directors · from 2022-04-25 - Mr Ogheneochuko Odudu (person, born 04/1980, British, resident England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2020-03-01 - Mr Bela Kiss (person, born 02/2020, Hungarian, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2020-02-07, ceased 2020-02-07 - Mr Bela Kiss (person, born 12/1963, Hungarian, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2020-02-07, ceased 2021-03-19 - Mr Hassan Ali (person, born 12/1988, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2021-03-14, ceased 2022-05-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Xavari Limited (17100661)
- Kromanti Ltd (11958099)
- Centanni Fine Food Ltd (13889026)
- X'plus Limited (17355283)
- F. Foti Limited (00771739)
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- X-mart Healthcare Ltd (16734633)
Check this company on Companies House.
Get the full asset and risk dossier on Xanti Commercial Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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