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Nom	Excel Glass & Glazing Limited
Adresse	27 Glenlyon Road London SE9 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06427820 Show on Companies House
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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Officers (3)

Source: Companies House

Beaman, Mark Joseph West Wickham, Kent Status: Active Notified: 01/05/2009 Date of Birth: 12/1963 Occupation: Window Specialist Role: Director Country of Residence: United Kingdom Nationality: British

Ramsey, Andrew Charles London, England Status: Active Notified: 01/10/2010 Date of Birth: 11/1962 Occupation: Glazier Role: Director Country of Residence: England Nationality: British

Ramsey, Susan West Wickham, Kent Status: Active Notified: 15/11/2007 Role: Secretary Nationality: British

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Excel Glass & Glazing Limited

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Officers (3)