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Nom	Xylan LTD
Adresse	4 Briermount Randalstown Antrim BT41 3AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Xylan Limited
Société Numéro de Registre	NI057091 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
Statut de Société	active
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 (1)

Source: Companies House

Kelly, Donal Gerard Status: Active Notified: 01/11/2016 Date of Birth: 02/1958 Nature of Control

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

Officers (2)

Source: Companies House

Kelly, Donal Gerard Randalstown, County Antrim Status: Active Notified: 04/11/2005 Date of Birth: 02/1958 Occupation: Computer Engineer Role: Director Country of Residence: Northern Ireland Nationality: British

Vassallo-Kelly, Christine Elizabeth Randalstown, County Antrim Status: Active Notified: 04/11/2005 Date of Birth: 11/1963 Occupation: Accounts Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Xylan LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)