Toutes les informations sur:

Nom	XIP Management Limited
Adresse	Wellesley House 204 London Road Waterlooville PO7 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12716034 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Xip Holdings Limited Status: Active Notified: 03/07/2020 Companies House Number: 11282038 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Crump, Andrew Waterlooville, Hampshire, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crump, Andrew John Leslie Waterlooville, United Kingdom Status: Active Notified: 03/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

XIP Management Limited

Quick access

Persons with Significant Control (1)

Officers (2)