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Name	Xtra Solutions LTD
Address	36 Westbury Road New Southgate London N11 2BY
VAT ID	no VAT ID available
Company No.	03723026 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	17290 - Manufacture of other articles of paper and paperboard 32409 - Manufacture of games and toys 62020 - Computer consultancy activities 69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Malek, Judith Teresa Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Malek, Roni Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Malek, Judith Teresa New Southgate, London Status: Active Notified: 10/03/1999 Date of Birth: 06/1962 Role: Secretary Country of Residence: England Nationality: British

Malek, Roni New Southgate, London Status: Active Notified: 10/03/1999 Date of Birth: 03/1960 Occupation: Data Base Consultancy And Deve Role: Director Country of Residence: United Kingdom Nationality: British

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Xtra Solutions LTD

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Persons with Significant Control (2)

Officers (2)