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Nom	X-Claims LTD
Adresse	Oakley House Fordcombe Road Penshurst Tonbridge TN11 8DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	X-Claims Limited
Company Register Address	Suite 3, 157 Station Road East London RH8 0QE
Société Numéro de Registre	05804245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Williams, Lorraine Peta Stratton Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Howard Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Haydon, Sophie Lorraine Fordcombe Road, Penshurst, Kent, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1984 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Lorraine Peta Stratton Oxted, England Status: Active Notified: 03/05/2006 Date of Birth: 02/1949 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Lorraine Peta Stratton Oxted, England Status: Active Notified: 03/05/2006 Role: Secretary Nationality: British

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X-Claims LTD

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Persons with Significant Control (2)

Officers (3)