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Nom	XL Industries Limited
Adresse	Lincoln House 296-302 High Holborn London Greater London WC1V 7JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2018
Company Register Address	8th Floor South London EC2R 8DU
Société Numéro de Registre	11103064 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Axio Top-Up Fund Fpci Status: Active Notified: 07/09/2021 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%

GB Axio Transmission Slp Status: Active Notified: 07/09/2020 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%

GB Lombard Industrie Sarl Status: Ceased Notified: 08/12/2017 Ceased: 07/09/2021 Companies House Number: 00000539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lombard, Caroline Status: Ceased Notified: 08/12/2017 Ceased: 07/09/2021 Date of Birth: 12/1956 Nature of Control

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

Lombard, Romain Status: Ceased Notified: 08/12/2017 Ceased: 07/09/2021 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Decieux, Guillaume London, England Status: Active Notified: 08/12/2017 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Hubert, Francois Pascal Louis Marie London, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: French

Pramex International Ltd, London, England Status: Active Notified: 01/12/2018 Role: Secretary Nationality: British

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XL Industries Limited

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Persons with Significant Control (5)

Officers (3)