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Jméno	XOF Capital LTD
Adresa	Host House Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UP
VAT ID (DIČ)	no VAT ID available
Company No.	14196806 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64204 Activities of distribution holding companies
Company Register Status	active
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 Nisbets Limited Status: Active Notified: 27/06/2022 Companies House Number: 01693112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chan, Seng Boon Mathern, Chepstow, Wales Status: Active Notified: 27/06/2022 Role: Secretary

Cromwell, Richard James Mathern, Chepstow, Wales Status: Active Notified: 27/06/2022 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsham, Andrew Stuart Mathern, Chepstow, Wales Status: Active Notified: 27/06/2022 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Host Online LTD Status: Active Notified: 01/07/2022 Companies House Number: 14208267 Nature of Control