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Nom	Xchange Communications Limited
Adresse	Griffins Tavistock House North London WC1H 9HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04759524 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2004
Activité (Code NAF)	6420
Statut de Société	liquidation
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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Officers (3)

Source: Companies House

Ahsan, Mohammad Tehseen Hounslow, Middlesex Status: Active Notified: 22/04/2005 Date of Birth: 08/1965 Occupation: Manager Role: Director Nationality: British

Festenstein, Robert Henry Salford Status: Active Notified: 06/01/2006 Date of Birth: 04/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Ghaffar, Mohammed Chapman Square, Wimbledon Status: Active Notified: 01/07/2003 Date of Birth: 10/1965 Occupation: Director Role: Director Nationality: British

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Xchange Communications Limited

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Officers (3)