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Name	Xyenterprise Limited
Address	Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead SL6 4UB
VAT ID	no VAT ID available
Company No.	01750338 Show on Companies House
Previous Names	Xyvision Enterprise Solutions Europe Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rws Holdings Plc Status: Active Notified: 16/11/2023 Companies House Number: 03002645 Nature of Control

Right to appoint and remove directors

GB Sdl Xyenterprise Llc Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Clothier, Peter Nicholas Vanwall Road, Maidenhead, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Regional Financial Controller Role: Director Country of Residence: England Nationality: British

Hall, Gary Peter William Vanwall Road, Maidenhead, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 11/1973 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Timothy Mark Vanwall Road, Maidenhead, England Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Xyenterprise Limited

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Persons with Significant Control (2)

Officers (3)