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Nom	Xerox Exports Limited
Adresse	Building 4 Sanderson Road Uxbridge UB8 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00506224 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Xerox Limited Status: Active Notified: 06/04/2016 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 (5)

Source: Companies House

Davies, Alan Uxbridge, Middlesex, England Status: Active Notified: 23/03/2020 Date of Birth: 07/1963 Occupation: Emea Chief Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Emma Jane Uxbridge, England Status: Active Notified: 14/06/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Wakefield, Jason Robert Uxbridge, England Status: Active Notified: 14/06/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Alan, Mr. Uxbridge, England Status: Ceased Notified: 23/03/2020 Ceased: 14/06/2024 Occupation: Emea Chief Accountant Role: Director Country of Residence: England Nationality: British

Walsh, Cheryl Sandra Sarah Uxbridge, England Status: Ceased Notified: 16/07/2007 Ceased: 14/06/2024 Date of Birth: 12/1965 Occupation: Legal Executive Role: Director Country of Residence: England Nationality: British

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Xerox Exports Limited

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Persons with Significant Control (1)

Officers (5)