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Nom	Continua Limited
Adresse	Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02989987 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Xerox (Uk) Limited Status: Active Notified: 22/03/2024 Companies House Number: 00330754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xerox Capital (Europe) Limited Status: Ceased Notified: 20/03/2024 Ceased: 22/03/2024 Companies House Number: 03070508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xerox Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2024 Companies House Number: 00575914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dyas, David Brian Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 11/01/2019 Date of Birth: 12/1963 Occupation: President, Uk&ireland, Eurasia, India, M Role: Director Country of Residence: England Nationality: British

Shephard, Caroline Anne Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 07/10/2022 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richards, Marion Elizabeth Uxbridge Status: Ceased Notified: 01/04/2010 Ceased: 18/02/2013 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB Continua Sanctum Limited Status: Active Notified: 06/04/2016 Companies House Number: 03265865 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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Continua Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)