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Jméno	XY Sense UK Limited
Adresa	C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS
VAT ID (DIČ)	no VAT ID available
Company No.	15562481 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. březen 2024
Sector (SIC)	62020 Information technology consultancy activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Birch, Alexander Status: Active Notified: 14/03/2024 Date of Birth: 07/1979 Nature of Control

Voting rights 75 to 100 percent as firm

GB Blackbird Ventures Lp Status: Active Notified: 14/03/2024 Companies House Number: Ilp0000141 Nature of Control

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Murray, Luke Status: Active Notified: 14/03/2024 Date of Birth: 07/1983 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Birch, Alexander Dominic Chelford Road, Knutsford, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Mcluckie, Stuart Wallace Chelford Road, Knutsford, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Luke Daniel Chelford Road, Knutsford, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

GB Zedra Corporate Solutions Uk Limited Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Active Notified: 14/03/2024 Role: Corporate-Secretary Companies House Number: 10322669

Všechny informace o:

XY Sense UK Limited

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Persons with Significant Control (3)

Officers (4)