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Nom	Exceed CIV Limited
Adresse	3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07071889 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Growth Advantage (CIV) Limited
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 (1)

Source: Companies House

GB Midven Ltd Status: Active Notified: 01/06/2016 Companies House Number: 02500898 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Davies, Julie Mary Birmingham, England Status: Active Notified: 26/06/2018 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kooner, Surjit Singh Cheetah Road, Coventry, England Status: Active Notified: 10/11/2009 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Stott, Anthony David Cheetah Road, Coventry, England Status: Active Notified: 10/11/2009 Date of Birth: 10/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

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Exceed CIV Limited

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Persons with Significant Control (1)

Officers (3)