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Nom	Excel UK Enterprises LTD
Adresse	Unit 116, The Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11285804 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	dissolved
Noms Précédents	Chelsea ICE-Cream BAR LTD
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
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Persons with Significant Control (3)

Source: Companies House

Aziz, Muhammad Yasir Status: Active Notified: 24/02/2020 Date of Birth: 07/1987 Nature of Control

Significant influence or control

Soni, Akash Status: Ceased Notified: 26/03/2019 Ceased: 24/02/2020 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Soni, Aneta Maria Status: Ceased Notified: 03/04/2018 Ceased: 26/03/2019 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Aziz, Muhammad Yasir Wandsworth, London, England Status: Active Notified: 24/02/2020 Date of Birth: 07/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani

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Excel UK Enterprises LTD

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Persons with Significant Control (3)

Officers (1)