All Information about:

Name	TXL Group Limited
Address	The Golf Venue 175 Long Lane Croydon CR0 7TE
VAT ID	no VAT ID available
Company No.	11201312 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 64991 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	VBL Investments 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Holmes, James Dominic Rupert Status: Active Notified: 07/11/2018 Date of Birth: 11/1972 Nature of Control

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

Simmonds, Michael Status: Active Notified: 12/02/2018 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Tenacity Xv Limited Status: Active Notified: 07/11/2019 Companies House Number: 10434369 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%

Dvorkin, Ronald Status: Ceased Notified: 07/11/2018 Ceased: 07/11/2019 Date of Birth: 11/1948 Nature of Control

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

Officers (2)

Source: Companies House

Holmes, James Dominic Rupert London, United Kingdom Status: Active Notified: 07/11/2018 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Michael James Edward London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 06/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TXL Digital (UK) Limited Status: Ceased Notified: 03/09/2020 Ceased: 01/09/2021 Companies House Number: 12855757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TXL Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)