All Information about:

Name	XO Capital LTD
Address	Kemp House 152 - 160 City Road City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	12872248 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 September 2020
Accounts	MICRO ENTITY last accounts made up to 30 September 2021
Sector (SIC)	64304 - Trusts, funds and similar financial entities 64306 - Trusts, funds and similar financial entities 64999 - Other financial service activities, except insurance and pension funding n.e.c. 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cireasa, Aurelian Status: Active Notified: 10/09/2020 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cireasa, Aurelian London, England Status: Active Notified: 10/09/2020 Date of Birth: 08/1979 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Romanian

Laughrin, Margaret Regina Ct. Middletown, New York, United States Status: Active Notified: 10/09/2020 Date of Birth: 03/1946 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American

All Information about:

XO Capital LTD

Quick access

Persons with Significant Control (1)

Officers (2)