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Nom	XN Global Systems Limited
Adresse	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05961437 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
Noms Précédents	XN Protel Systems Limited XN Hotel Systems Limited Shoo 277 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Xn Global Systems Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05993854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hall, Michael Andrew London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Mark Chalice London, United Kingdom Status: Active Notified: 09/11/2006 Date of Birth: 09/1961 Occupation: Director Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sgh Company Secretaries Limited, London, England Status: Active Notified: 05/02/2016 Role: Secretary

Spicer, Gregory John #18-06 High Street Centre, Singapore, Singapore Status: Active Notified: 01/01/2008 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: British

Companies Controlled by This Company (1)

Protel PMS Limited Status: Ceased Notified: 10/08/2022 Ceased: 31/12/2022 Companies House Number: 14287286 Nature of Control