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Nom	Xcede Global Holdings Limited
Adresse	6th Floor (North) Mainframe 24 Eversholt Street London NW1 1DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mars 2021
Company Register Address	24 Eversholt Street London NW1 1AD
Société Numéro de Registre	11996176 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Techstream International Group Holdings Limited Whcoriver Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Beeke, Paul Status: Ceased Notified: 15/05/2019 Ceased: 01/06/2021 Date of Birth: 02/1969 Nature of Control

Significant influence or control

GB Universal Partners Investments Status: Ceased Notified: 17/01/2020 Ceased: 17/01/2020 Companies House Number: C145520 C2/Gbl Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Goodman, Andrew Graham London, England Status: Active Notified: 17/01/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joubert, Pierre George Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius Status: Active Notified: 17/01/2020 Date of Birth: 08/1965 Occupation: None Role: Director Country of Residence: Mauritius Nationality: South African

Marsh, Adam London, England Status: Active Notified: 02/02/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Rodrigues, Justin Colin Level 3, Alexander House, 35 Cybercity, Ebene, 72201, Mauritius Status: Active Notified: 17/01/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Smith, Stephen James London, England Status: Active Notified: 13/04/2023 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Zeronian, Sarkis George London, England Status: Active Notified: 13/04/2023 Role: Secretary

Davis, Alfred Morris London, England Status: Ceased Notified: 12/12/2019 Ceased: 18/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duquenoy, Philip James London, England Status: Ceased Notified: 17/01/2020 Ceased: 06/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Xcede Corporate Limited Status: Active Notified: 11/12/2019 Companies House Number: 12359293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xcede EBT Limited Status: Active Notified: 03/03/2020 Companies House Number: 12495912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xcede Global Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)