All Information about:

Name	XDL Investment LTD
Address	23 Saltwick Avenue Newcastle Upon Tyne NE13 9AW
VAT ID	no VAT ID available
Company No.	10854290 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	64301 - Trusts, funds and similar financial entities 68100 - Buying and selling of own real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Tsang, Siliang Huang Status: Active Notified: 06/07/2017 Date of Birth: 04/1981 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Shan, Shan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 01/1987 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Chinese

Xi, Runhua Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 06/1965 Occupation: Business Consultant Role: Director Country of Residence: China Nationality: Chinese

All Information about:

XDL Investment LTD

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Persons with Significant Control (1)

Officers (2)