In the current sources, 2XITE LLP is connected to Fabio Maximiliano De Leon, Mr Menno Christiaan Vermeulen, Mr Fabio Maximiliano De Leon, Barry Verkade, Mr Menno Christiaan Vermeulen and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 2XITE LLP's risk level?

WhiteIntel flags 2XITE LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 2XITE LLP appear across sources?

2XITE LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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2XITE LLP

Name: 2XITE LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 2XITE LLP, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2017-01-25
Legal form: llp
Registered office: Dept 302, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

2XITE LLP is a llp registered in GB, incorporated 2017-01-25 (active).

Ownership & control

Owners / controllers

2XITE LLP
- Fabio Maximiliano De Leon· beneficial owner100%· via OpenOwnership
- Mr Menno Christiaan Vermeulen· beneficial owner50%· via OpenOwnership
- Mr Fabio Maximiliano De Leon· beneficial owner50%· via OpenOwnership
- Barry Verkade· beneficial owner100%· via OpenOwnership
- Mr Menno Christiaan Vermeulen· beneficial owner· via ch_psc
- Mr Fabio Maximiliano De Leon· beneficial owner· via ch_psc
- Barry Verkade· beneficial owner· via ch_psc
- Fabio Maximiliano De Leon· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: OC415588
Status: active
Type: llp
Incorporated: 2017-01-25
Registered office: Dept 302, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Officers · 4 active

DE LEON, Fabio Maximiliano
llp designated member · appt 2018-12-01
BAKAYEV, Vladislav Volodimirovitsj
llp member · appt 2018-05-01
DZENKOVSKYI, Anton Volodimirovitsj
llp member · appt 2018-05-01
VERMEULEN, Menno Christiaan
llp member · appt 2023-05-01
DE LEON, Fabio Maximiliano(resigned)
llp designated member · appt 2017-01-25
VERMEULEN, Menno Christiaan(resigned)
llp designated member · appt 2017-01-25
DIVIACCO, Patrick(resigned)
llp member · appt 2017-11-01
DUITS, Adam Ralph(resigned)
llp member · appt 2020-10-12
HOSSEINI, Arash Sheikh(resigned)
llp member · appt 2020-06-01
MAKHOV, Yevhen(resigned)
llp member · appt 2020-01-01
SILVESTROVE, Liliia(resigned)
llp member · appt 2019-05-28
VERKADE, Barry(resigned)
llp member · appt 2018-05-02

Beneficial owners · PSC · 1 current

●
Fabio Maximiliano De Leon
individual PSC · Netherlands · since 2020-01-29
75–100% shares
●
Barry Verkade
individual PSC · Netherlands · ceased 2020-01-29
75–100% shares
●
Mr Fabio Maximiliano De Leon
individual PSC · Netherlands · ceased 2018-05-02
25–50% shares
●
Mr Menno Christiaan Vermeulen
individual PSC · Netherlands · ceased 2017-11-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 2XITE LLP. Notes are community-contributed leads, not verified facts.

Loading notes…

2XITE LLP

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House