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Nom	IXL Premfina Limited
Adresse	Lansdowne House 57 Berkeley Square London W1J 6ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	25 mars 2018
Company Register Address	Tintagel House 92 Albert Embankment London SE1 7TY
Société Numéro de Registre	07476127 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Newclub Premium Finance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ixl International Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

GB Ixl International Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 08869199 Nature of Control

Ownership of shares - 75% or more

Rangar, Bundeep Singh Status: Ceased Notified: 31/07/2020 Ceased: 20/07/2021 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

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Right to appoint and remove directors as trust

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Officers (5)

Source: Companies House

Bishop, Sharon Patricia Blunsdon, Wiltshire, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2022 Role: Secretary Nationality: British

Leslie, Natalie Claire, Mrs Vauxhall, London, United Kingdom Status: Active Notified: 07/07/2023 Occupation: Chief Legal Risk And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Medhurst, Danielle Vauxhall, London, United Kingdom Status: Active Notified: 07/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Gillian Elizabeth London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 11/10/2023 Date of Birth: 02/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Tactica Premium Finance LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 05446073 Nature of Control

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IXL Premfina Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)