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Jméno	Xvcom Limited
Adresa	25 Farringdon Street London EC4A 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	03735629 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. březen 1999
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	62090 - Other information technology service activities
Previous Names	Virgin.COM 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (3)

Source: Companies House

Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Ian Philip London, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Blok, Robert Pieter London, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 17/09/2015 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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Xvcom Limited

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Persons with Significant Control (1)

Officers (3)