Toutes les informations sur:

Nom	The Xerox (UK) Trust
Adresse	Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01625848 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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 Xerox Limited Status: Active Notified: 06/04/2016 Companies House Number: 00575914 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Godber, Mark Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 21/02/2019 Date of Birth: 08/1966 Occupation: Director Customer Administration Emea Role: Director Country of Residence: United Kingdom Nationality: British

Mcmahon, Jeffrey Donald Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 17/09/2015 Date of Birth: 11/1961 Occupation: Head Of Pension Investment & Risk Role: Director Country of Residence: England Nationality: British

Walsh, Cheryl Sandra Sarah Sanderson Road, Uxbridge, Middlesex, England Status: Active Notified: 01/04/2017 Date of Birth: 12/1965 Occupation: Legal Executive Role: Director Country of Residence: England Nationality: British

Watson, Paul Sanderson Road, Uxbridge, England Status: Ceased Notified: 21/02/2019 Ceased: 21/03/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Xerox (UK) Trust

Quick access

Persons with Significant Control (1)

Officers (4)