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Jméno	Xerox (UK) Limited
Adresa	Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	00330754 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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Sources: 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 (1)

Source: Companies House

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

Officers (7)

Source: Companies House

Cassidy, Darren Scott Sanderson Road, Uxbridge, England Status: Active Notified: 01/09/2021 Date of Birth: 07/1967 Occupation: Managing Director Uk/ire & Svp Emea Ente, Managing Director Uk/ire & Svp Emea Enterprise Ser Role: Director Country of Residence: England Nationality: British

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

Pitceathly, Richard Stuart Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 03/10/2018 Date of Birth: 05/1965 Occupation: Lawyer 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

Walsh, Cheryl Sandra Sarah Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 09/01/2023 Role: Secretary

Hesselgrove Ward, Julie Sanderson Road, Uxbridge, England Status: Ceased Notified: 01/02/2016 Ceased: 31/10/2022 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British

Richards, Marion Elizabeth Uxbridge Status: Ceased Notified: 01/04/2010 Ceased: 31/07/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Acorn Business Machines (Holmfirth) LTD Status: Active Notified: 27/01/2020 Companies House Number: 06097930 Nature of Control

Significant influence or control

Arena Group Limited Status: Active Notified: 27/01/2020 Companies House Number: 02168309 Nature of Control

Significant influence or control

GB Bessemer Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00348171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Continua Limited Status: Active Notified: 22/03/2024 Companies House Number: 02989987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GO Inspire Group Limited Status: Active Notified: 01/07/2022 Companies House Number: 09903285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitral Systems Limited Status: Active Notified: 27/01/2020 Companies House Number: 01823519 Nature of Control

Significant influence or control

GB Altodigital Networks Limited Status: Ceased Notified: 12/03/2020 Ceased: 30/04/2021 Companies House Number: 10706663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Itec Connect LTD Status: Ceased Notified: 19/03/2020 Ceased: 30/04/2021 Companies House Number: 02219814 Nature of Control

Ownership of shares - 75% or more

GB Xerox Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 00330755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Xerox (UK) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)