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Nom	Xantive Limited
Adresse	3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03891544 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 1999
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Ptcd Limited Planthinkcheckdo Limited Identinet 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Xip Limited Status: Active Notified: 01/07/2016 Companies House Number: 08184080 Nature of Control

Ownership of shares - 75% or more

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

Significant influence or control

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

Significant influence or control

Officers (3)

Source: Companies House

Hippach, Ian David Stoke Prior, Bromsgrove Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British

Hippach, Ian David Stoke Prior, Bromsgrove Status: Active Notified: 01/12/2009 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Stephen James Stoke Prior, Bromsgrove Status: Active Notified: 05/01/2007 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Xantive Limited

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Persons with Significant Control (3)

Officers (3)