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Nom	Xerox Financial Services Canada Holdings 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	13743745 Show on Companies House
Accounts	full
Activité (Code NAF)	64205 - Activités des sociétés holding
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 Financial Services International Limited Status: Active Notified: 15/11/2021 Companies House Number: 13690953 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

Gueden, Jacques-Edouard Uxbridge, England Status: Active Notified: 20/05/2024 Occupation: Chief Channel & Partner Officer Role: Director Country of Residence: France Nationality: French

Moody, Robert James Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 24/01/2023 Role: Secretary

Van Brakel, Johannes Pieter Uxbridge, England Status: Active Notified: 03/10/2023 Occupation: Cfo Fittle Role: Director Country of Residence: United States Nationality: Dutch

Mckay, Karen Elizabeth Uxbridge, England Status: Ceased Notified: 15/11/2021 Ceased: 31/03/2024 Date of Birth: 07/1964 Occupation: Head Of Finance For Xerox Finance Servic, Head Of Finance For Xerox Finance Services Emea Role: Director Country of Residence: England Nationality: British

Torraco, Nicole Norwalk, United States Status: Ceased Notified: 15/11/2021 Ceased: 29/09/2023 Date of Birth: 08/1978 Occupation: Global Head Of Xerox Financial Services Role: Director Country of Residence: United States Nationality: American

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Xerox Financial Services Canada Holdings Limited

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Persons with Significant Control (1)

Officers (5)