XNTRA GROUP LLP

7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE, LONDON  NW10 7PQ
  • Active
  • Limited Liability Partnership
  • Company No. OC447680
  • Last Updated: 01 Mar 2024

Company Profile

XNTRA GROUP LLP was incorporated on Thursday, June 8, 2023 as a Limited Liability Partnership with registered address in LONDON. XNTRA GROUP LLP has the status: Active. This Limited Liability Partnership has been operating for 1 year 8 months and 17 days.

Name XNTRA GROUP LLP
Company number OC447680
Company type Limited Liability Partnership
Incorporation date 08 Jun 2023
Status Active

Address

Registered Address 7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE
LONDON
NW10 7PQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Souleyman Ouasri Nationality: French Dates: Thursday, August 31, 2023 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as trust limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
Mr Sambou Koita Nationality: French Dates: Thursday, August 31, 2023 - present
voting rights 25 to 50 percent limited liability partnership
voting rights 25 to 50 percent as firm limited liability partnership
Mr Mustapha Chadli Nationality: Moroccan Dates: Thursday, June 8, 2023 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
Mr Amine Chadli Nationality: Moroccan Dates: Thursday, June 8, 2023 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 08 March 2025, (10 days left)
Latest accounts Not available
Next confirmation statement due 06 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XNTRA GROUP LLP.

Previous Names

Name Change Date
XNTRA GROUP LLP 08 Jun 2023