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Xpforte Regulatory Limited (registration number 12525000) is a private limited company legally formed on 2020-03-18 originating in England. This business is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Xpforte Regulatory Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Xpforte Regulatory Limited
Number 12525000
Date of Incorporation: 18th March 2020
End of financial year: 31 March
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in the business, we can name: Adnan A. (appointed on 18 March 2020), Joseph I. (appointment date: 18 March 2020), Fouzia N. (appointed on 18 March 2020). The official register lists 3 persons of significant control, namely: Fouzia N. has substantial control or influence, Joseph I. has substantial control or influence, Adnan A. has substantial control or influence.

Directors

People with significant control

Fouzia N.
18 March 2020
Nature of control: significiant influence or control
Joseph I.
18 March 2020
Nature of control: significiant influence or control
Adnan A.
18 March 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-03-25
filed on: 26th, March 2024 | confirmation statement 		Free Download (3 pages)

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