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Nom	Xilaria Limited
Adresse	Ground Floor 13 Charles Ii Street London SW1Y 4QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07539026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Deporte Marketing and Consultancy Services 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Atiyeh, Naela Mouin Status: Active Notified: 24/02/2022 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Animo Associates Limited Status: Ceased Notified: 01/09/2018 Ceased: 24/02/2022 Companies House Number: 08721621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stern, Gary Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dosi Delfini, Nicolo Carlo Giuseppe London, England Status: Active Notified: 24/02/2022 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Kingsley Secretaries Limited, Wickford, Essex, United Kingdom Status: Active Notified: 22/02/2011 Role: Secretary Nationality: British

Kochan, Shane Donald Joseph London, England Status: Active Notified: 08/12/2017 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Xilaria Limited

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Persons with Significant Control (3)

Officers (3)