All Information about:

Name	IXL International Limited
Address	Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY
VAT ID	no VAT ID available
Company No.	08869199 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

Mccann, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Date of Birth: 06/1959 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Rangar, Bundeep Singh Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2021 Date of Birth: 03/1970 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (7)

Source: Companies House

Bishop, Sharon Patricia London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adrian Peter Vauxhall, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2022 Role: Secretary Nationality: British

Leslie, Natalie Claire, Mrs Vauxhall, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Chief Legal Risk And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Medhurst, Danielle Vauxhall, London, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Gillian Elizabeth London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 11/10/2023 Date of Birth: 02/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Rangar, Bundeep Singh London, England Status: Ceased Notified: 30/01/2014 Ceased: 26/02/2024 Date of Birth: 03/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

IXL Premfina Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 07476127 Nature of Control

Ownership of shares - 75% or more

IXL Premfina Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 07476127 Nature of Control

Ownership of shares - 75% or more

GB Premfina Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 07208343 Nature of Control

Ownership of shares - 75% or more

All Information about:

IXL International Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)