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Jméno	Zilo Technology Limited
Adresa	3rd Floor, Room 03-130 30 Churchill Place London E14 5RE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	22. únor 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8. červenec 2024
Company Register Address	5 Fleet Place London EC4M 7RD
Company No.	12564726 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Xilo Technology Limited With Quin Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Forbes, Nicholas Gary Status: Ceased Notified: 20/04/2020 Ceased: 16/08/2022 Date of Birth: 09/1985 Nature of Control

Right to appoint and remove directors

Officers (11)

Source: Companies House

Coulter, Cuan Farndell Humphrey Canary Wharf, London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: American

Devlin, James Robert Godfrey London, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Felesky, Adam David Baker Toronto, Canada Status: Active Notified: 29/12/2023 Occupation: Ceo And Co-Founder Of Portage Role: Director Country of Residence: Canada Nationality: Canadian

Goffin, Philip Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Lee, Kevin London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neilly, Gordon Joseph London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Neilly, Gordon Joseph, Mr. London, England Status: Active Notified: 01/04/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Panjwani, Pervaiz London, England Status: Active Notified: 29/12/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Fleming, Campbell David London, England Status: Ceased Notified: 05/05/2023 Ceased: 29/12/2023 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Little, Peter Christopher London, England Status: Ceased Notified: 01/04/2022 Ceased: 29/12/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, Carl Antony Carter London, England Status: Ceased Notified: 27/09/2022 Ceased: 29/12/2023 Date of Birth: 09/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Zilo Limited Status: Active Notified: 08/11/2022 Companies House Number: 14469381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zilo UK Limited Status: Active Notified: 23/02/2023 Companies House Number: 14684929 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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Zilo Technology Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (2)