DOSSIERS / VEXTRA CAPITAL LIMITED
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Company dossier

VEXTRA CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-07
KYBE ID: GB-13317679 · 13317679 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
VEXTRA CAPITAL LIMITED
uk_ch
13317679
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2021-04-07
uk_ch
5TH FLOOR SUITE 23, 63-66 HATTON GARDEN, LONDON, EC1N 8LE
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Miss Afarin Farzad Nejadbeneficial owner—UBO register

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100