All Information about:

Name	Xlcollective Limited
Address	Unit 3 Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch B98 9NR
VAT ID	no VAT ID available
Company No.	13275467 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	61900 - Other telecommunications 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Fox, Aaron Status: Active Notified: 18/03/2021 Date of Birth: 07/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fox, Aaron Redditch, Worcestershire, England Status: Active Notified: 18/03/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Jane Lynne Redditch, Worcestershire, England Status: Active Notified: 18/03/2021 Role: Secretary

Fox, Nigel Marcus Redditch, Worcestershire, England Status: Active Notified: 18/03/2021 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Andrew Gareth Redditch, Worcestershire, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Commxl Limited Status: Active Notified: 19/03/2021 Companies House Number: 13279205 Nature of Control