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Nom	Xchanging Holdings Limited
Adresse	Royal Pavilion Wellesley Road Aldershot GU11 1PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05983022 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Clippercrown 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dxc Uk International Operations Limited Status: Active Notified: 16/01/2020 Companies House Number: 07073279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xchanging Limited Status: Ceased Notified: 21/11/2016 Ceased: 16/01/2020 Companies House Number: 05819018 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

Eales, Hugo Martin Aldershot, Hampshire, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodfine, Michael Charles Aldershot, Hampshire, United Kingdom Status: Active Notified: 23/05/2016 Date of Birth: 12/1971 Occupation: Solictor Role: Director Country of Residence: United Kingdom Nationality: British

Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

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Total Objects Limited Status: Active Notified: 21/11/2016 Companies House Number: 03876114 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Xchanging Europe Holdco Limited Status: Active Notified: 21/11/2016 Companies House Number: 07887942 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xchanging Software Europe Limited Status: Active Notified: 21/11/2016 Companies House Number: 00932001 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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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xchanging Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)