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Nom	XIP Limited
Adresse	Lifford Hall Lifford Hall,Lifford Lane Kings Norton Birmingham B30 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08184080 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hippach, Ian David Status: Active Notified: 01/07/2016 Date of Birth: 08/1965 Nature of Control

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

Turner, Stephen James Status: Active Notified: 01/07/2016 Date of Birth: 10/1957 Nature of Control

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

Officers (2)

Source: Companies House

Hippach, Ian David Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 17/08/2012 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Stephen James Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 17/08/2012 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Xantive Limited Status: Active Notified: 01/07/2016 Companies House Number: 03891544 Nature of Control

Ownership of shares - 75% or more

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XIP Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)