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Nom	Xpect2 LTD
Adresse	Samara And Co, Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05993126 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 2006
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Xpect Limited Xpect UK 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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Officers (5)

Source: Companies House

Clark, Charlotte Louise Chale, Ventnor, Isle Of Wight, England Status: Active Notified: 10/11/2006 Date of Birth: 07/1971 Occupation: Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Stephen Nicholas Harefield, Uxbridge, Middlesex Status: Active Notified: 10/11/2006 Date of Birth: 10/1963 Occupation: I T Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Karen 118-122 College Road, Harrow, England Status: Active Notified: 10/11/2006 Date of Birth: 04/1968 Occupation: Finance Assistant Role: Secretary Country of Residence: England Nationality: British

Dean, Karen Fort William, Inverness-Shire, Scotland Status: Active Notified: 10/11/2006 Date of Birth: 04/1968 Occupation: Finance Assistant Role: Director Country of Residence: England Nationality: British

Dean, Vincent Fort William, Inverness-Shire, Scotland Status: Active Notified: 10/11/2006 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Xpect2 LTD

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Officers (5)