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Name	Xahive LTD
Address	35-37 Ludgate Hill London EC4M 7JN
VAT ID	no VAT ID available
Company No.	12489684 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy 80200 - Security systems service activities
Company Register Status	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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Sources: 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

Ponnambalam, Semchuddar Status: Active Notified: 28/02/2020 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mohajer Va Pesaran, David Status: Ceased Notified: 28/02/2020 Ceased: 01/01/2022 Date of Birth: 12/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mohajer Va Pesaran, David Huntington Beach, California, United States Status: Active Notified: 28/02/2020 Date of Birth: 12/1978 Occupation: Vice President Role: Director Country of Residence: Canada Nationality: Canadian

Ponnambalam, Semchuddar Huntington Beach, California, United States Status: Active Notified: 28/02/2020 Date of Birth: 05/1978 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian

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Xahive LTD

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Persons with Significant Control (2)

Officers (2)