All Information about:

Name	EX Veritas LTD
Address	Unit 18 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	EX Veritas Limited
Company No.	05600913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Zonezero Limited Epsilon Compliance Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Clarke, Sean Leonard Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

D'Henin, Stephen Louis Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Clarke, Sean Leonard Mulsford Lane, Worthenbury, Wrexham Status: Active Notified: 24/10/2005 Date of Birth: 07/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Irish

D'Henin, Stephen Louis Wrexham Industrial Estate, Wrexham, Wales Status: Active Notified: 24/10/2005 Date of Birth: 06/1958 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB IEX Software Limited Status: Active Notified: 14/09/2017 Companies House Number: 10962742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

EX Veritas LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)