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Nom	XMA Limited
Adresse	44 Nottingham South & Wilfo Nottingham Nottinghamshire NG11 7EP
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.	13 juin 2021
Société Numéro de Registre	02051703 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
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 (4)

Source: Companies House

GB Xma Holdings Limited Status: Active Notified: 11/05/2021 Companies House Number: 13166183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viglen Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Nature of Control

Ownership of shares - 75% or more

GB Westcoast (Holdings) Limited Status: Ceased Notified: 21/10/2020 Ceased: 30/04/2021 Companies House Number: 03359843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westcoast Group Holdings Limited Status: Ceased Notified: 30/04/2021 Ceased: 11/05/2021 Companies House Number: 13165860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hemani, Leon Ruddington Lane Wilford, Nottingham, Notts Status: Active Notified: 01/02/2010 Date of Birth: 11/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kelvin Colney Street, St. Albans, England Status: Active Notified: 29/06/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclean, Lea-Ann Ruddington Lane Wilford, Nottingham Status: Active Notified: 31/03/2022 Date of Birth: 01/1968 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Antony John Colney Street, St. Albans, England Status: Active Notified: 06/12/2019 Date of Birth: 09/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor, Antony John Ruddington Lane Wilford, Nottingham, Notts Status: Active Notified: 02/06/2021 Role: Secretary

Companies Controlled by This Company (1)

GB GBM Digital Technologies Group Holdings Limited Status: Active Notified: 05/01/2024 Companies House Number: 14306747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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XMA Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)