SearchLIVE · CORPUS
/ Dossier
■
XIN MANAGEMENT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Lee-Simionbeneficial owner 100%→XIN MANAGEMENT LIMITED
- 1Mr Paul Lee-Simionbeneficial owner 87.5%→XIN MANAGEMENT LIMITED
Company profile· live · Companies House
- Company no.
- 06267882
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-06-04
- Registered office
- Suite 133 161 High Street, Ruislip, Middlesex, HA4 8JY, United Kingdom
- SIC
- 62090
Officers · 1 active
- LEE-SIMION, Pauldirector · British · appt 2007-06-04
- BARRETT, Richard Ian William(resigned)secretary · British · appt 2007-06-04
Beneficial owners · PSC · 0 current
- ●Mr Paul Lee-Simion75–100% sharesindividual PSC · England · ceased 2024-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.