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Nom	Xpert Digital Document Solutions (UK) LT D
Adresse	Potters Bar Hertfordshire
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 octobre 2020
Company Register Name	Xpert Digital Document Solutions (UK) Limited
Company Register Address	16 Station Close Potters Bar EN6 1TL
Société Numéro de Registre	06603073 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Xpert Holdings Limited Status: Active Notified: 01/06/2017 Companies House Number: 10461183 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Charles, Matthew Alan Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Date of Birth: 02/1973 Nature of Control

Significant influence or control

Sarno, Mario David Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Charles, Matthew Alan Little Canfield, Dunmow, Essex, England Status: Active Notified: 27/05/2008 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Korterman, Ulla Potters Bar, Hertfordshire, England Status: Active Notified: 27/05/2008 Role: Secretary

Sarno, Mario David Waltham Cross, Herts, United Kingdom Status: Active Notified: 27/05/2008 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Xpert Digital Document Solutions (UK) LT D

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Persons with Significant Control (3)

Officers (3)