Všechny informace o:

Jméno	XIV8 Limited
Adresa	C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL
VAT ID (DIČ)	no VAT ID available
Company No.	12666532 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Connolly, Nathan Status: Active Notified: 12/06/2020 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Connolly, Sophie Status: Active Notified: 30/04/2021 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Connolly, Nathan London, England Status: Active Notified: 12/06/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connolly, Sophie London, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Všechny informace o:

XIV8 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)