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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IXL BANCORP LLP

IXL BANCORP LLP — active UK company, incorporated 2011 (oo:GB-COH-OC368273). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-OC368273Inc. 21 Sept 2011llpGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2011-09-21
Legal form
llp
Registered office
24 Rosscourt Mansions 4 Palace Street, London, SW1E 5HZ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IXL BANCORP LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on IXL BANCORP LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
OC368273
Status
active
Type
llp
Incorporated
2011-09-21
Registered office
24 Rosscourt Mansions 4 Palace Street, London, SW1E 5HZ, United Kingdom
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-10-05
/06

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • RANGAR, Bundeep Singh
    • llp designated member · appointed 2011-09-21 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • IFRAIMOV, Carina
    • llp designated member · appointed 2011-09-21 · resigned · Companies House
  • MCCANN, Stephen John
    • llp designated member · appointed 2020-08-18 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns IXL BANCORP LLP?
In the current sources, IXL BANCORP LLP is connected to Mr Bundeep Singh Rangar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IXL BANCORP LLP's risk level?
WhiteIntel flags IXL BANCORP LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IXL BANCORP LLP appear across sources?
IXL BANCORP LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IXL BANCORP LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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