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Jméno	GXS Limited
Adresa	420 Thames Valley Park Dr Reading RG6 1PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. listopad 2016
Company No.	01387566 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Global Exchange Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Acquisition U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 04619483 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

Acedo, Michael Fernando Thames Valley Park, Reading, Berkshire Status: Active Notified: 01/07/2022 Date of Birth: 11/1980 Occupation: Evp, Clo & Corporate Secretary Role: Director Country of Residence: Canada Nationality: Canadian

Ranganathan, Madhu Thames Valley Park, Reading, Berkshire Status: Active Notified: 31/05/2018 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Waida, Christian Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 02/03/2015 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: United Kingdom Nationality: German

Wilkinson, Mark Kenneth Thames Valley Park, Reading Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

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GXS Limited

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Persons with Significant Control (1)

Officers (4)