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Nom	Xtel Technology Solutions LTD
Adresse	Unit 10 Jenson Court Runcorn WA7 1SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04777272 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	Mdsi Europe 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 (2)

Source: Companies House

GB Xtel Technologies Group Ltd Status: Active Notified: 30/09/2017 Companies House Number: 10860196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jillson, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2017 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davies, Colin Gwynne Runcorn, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dean, Andrew Runcorn, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Xtel Technology Solutions LTD

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Persons with Significant Control (2)

Officers (2)