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XA PROPERTY LIMITED

Company number 09725817

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr James Eli Garfunkle Active

Correspondence address
Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG
Notified on
12 December 2022
Date of birth
January 2013
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Xiaoyun He Active

Correspondence address
Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG
Notified on
15 July 2020
Date of birth
January 1973
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Garfunkle Active

Correspondence address
Wellington House, 1 Greenberry Street, London, United Kingdom, NW8 7AG
Notified on
15 July 2020
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 May 2017
Withdrawn on
15 July 2020