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Jméno	CXL 2020 Limited
Adresa	1 High Street Lewes BN7 2AD
VAT ID (DIČ)	no VAT ID available
Company No.	04650482 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28. leden 2003
Accounts	SMALL last accounts made up to 31. březen 2019
Sector (SIC)	61200 - Wireless telecommunications activities
Previous Names	Commsxchange Limited Evolution Telco 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Connect Telecoms Holdings Limited Status: Active Notified: 31/05/2017 Companies House Number: Ni634175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gci Telecom Group Status: Ceased Notified: 01/05/2016 Ceased: 31/05/2017 Companies House Number: 05396496 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Matthew Thomas Lewes, England Status: Active Notified: 23/03/2020 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mahon, Sean Banbridge, Northern Ireland Status: Ceased Notified: 25/10/2018 Ceased: 23/03/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Ritchie, Alan Scott Gordon Belfast, Northern Ireland Status: Ceased Notified: 31/05/2017 Ceased: 25/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Assimilated Communications L TD Status: Ceased Notified: 29/09/2017 Ceased: 31/07/2018 Companies House Number: 08664173 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%

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CXL 2020 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)