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Jméno	Xtcom Limited
Adresa	Plexal 14 East Bay Lane The Press Centre, Here East Stratford E20 3BS
VAT ID (DIČ)	no VAT ID available
Company No.	11227180 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. únor 2018
Accounts	DORMANT last accounts made up to 28. únor 2020
Sector (SIC)	71121 - Engineering design activities for industrial process and production
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 Xgroup Limited Status: Active Notified: 27/02/2018 Companies House Number: 11224820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Patel, Munir Gulamyahya Status: Ceased Notified: 27/02/2018 Ceased: 27/02/2018 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Patel, Munir Gulamyahya The Press Centre, Here East, Stratford, London, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 11/1977 Occupation: Systems Application Design Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Xtcom Limited

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Persons with Significant Control (2)

Officers (1)