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Nom	The Excell Group Limited
Adresse	Unit 6 Langford Road London Road Sawston Cambridge CB22 3FX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 janvier 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 juillet 2022
Company Register Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Solihull B90 8BG
Société Numéro de Registre	03678027 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	61100 - Télécommunications filaires
Statut de Société	dissolved
Noms Précédents	The Excell Group PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Excell Midco Limited Status: Active Notified: 10/03/2020 Companies House Number: 12277694 Nature of Control

Ownership of shares - 75% or more

GB Excell Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 10/03/2020 Companies House Number: 10834331 Nature of Control

Ownership of shares - 75% or more

Strowger, Darren Lee Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Cooper, Venetia Lois Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grannum, Philip Howard Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Motler, Stewart James Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

City AVS LTD Status: Active Notified: 06/04/2016 Companies House Number: 09127639 Nature of Control

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City Voice and Data LTD Status: Active Notified: 06/04/2016 Companies House Number: 07082857 Nature of Control

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GB Excell Business Systems (MID) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04297226 Nature of Control

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GB Excell IP Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096546 Nature of Control

Ownership of shares - 75% or more

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GB Green Mobile Limited Status: Active Notified: 06/04/2016 Companies House Number: 09135277 Nature of Control

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GB EBS Technical Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03554105 Nature of Control

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GB Excell Business Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03554106 Nature of Control

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Excell Network Solutions LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03757024 Nature of Control

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Macseven Consultants LTD Status: Ceased Notified: 01/03/2017 Ceased: 30/11/2017 Companies House Number: 06740557 Nature of Control

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Resource Utilities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 08812523 Nature of Control

Ownership of shares - 75% or more

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The Excell Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)