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Nom	Exelvia Investments Limited
Adresse	Warlies Park House Horseshoe Hill Upshire EN9 3SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01354826 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Charter Consolidated Limited Status: Active Notified: 17/12/2018 Companies House Number: 00831757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cecil Holdings Limited Status: Ceased Notified: 17/12/2018 Ceased: 17/12/2018 Companies House Number: 00665020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charter Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 00493142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Raperport, Eileen Annabelle Upshire, Essex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 08/1951 Occupation: Head Of Pensions Role: Director Country of Residence: United Kingdom Nationality: British

Rostron, Guy Upshire, Essex, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 10/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Exelvia Investments Limited

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Persons with Significant Control (3)

Officers (4)