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Jméno	Xpanse NO. 2 Limited
Adresa	Royal Pavilion Wellesley Road Aldershot GU11 1PZ
VAT ID (DIČ)	no VAT ID available
Company No.	04290573 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Xchanging Holdings Limited Status: Active Notified: 21/11/2016 Companies House Number: 05983022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brabin, Lawrence Michael Farnborough Business Park, Farnborough, England Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Eales, Hugo Martin Aldershot, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 25/07/2024 Date of Birth: 02/1967 Occupation: Director 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

Companies Controlled by This Company (1)

Xchanging Claims Services Limited Status: Active Notified: 21/11/2016 Companies House Number: 04306133 Nature of Control