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Nom	XML LTD
Adresse	5 Rosslyn Park Mews Lyndhurst Road London NW3 5NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05111204 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Golan, Ron David Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bonner, Sandra Christine Basingstoke, England Status: Active Notified: 15/08/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Golan, Ron David Belsize Park, London Status: Active Notified: 21/10/2008 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: German

Kapoor, Sanjay London, England Status: Active Notified: 24/06/2021 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB XML (Belgium) LTD Status: Active Notified: 04/06/2020 Companies House Number: 12646351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XML (Ivory Coast) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09649159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XML (Netherlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09846971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XML (Paraguay) LTD Status: Active Notified: 06/04/2016 Companies House Number: 10005857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XML (Somalia) LTD Status: Active Notified: 07/02/2019 Companies House Number: 11257598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XML (Uganda) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10021108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XML Consulting Limited Status: Active Notified: 28/08/2022 Companies House Number: 13890263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XML Healthcare International LTD Status: Active Notified: 27/06/2018 Companies House Number: 11435431 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB XML Healthcare International LTD Status: Active Notified: 27/06/2018 Companies House Number: 11435431 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB XML Holdings LTD Status: Active Notified: 31/03/2020 Companies House Number: 09663164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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XML LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)