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Nom	Excelsior Consulting Limited
Adresse	C/O Frost Group Limited The Old Police Station Ashby-De-La-Zouch LE65 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06653514 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2008
Accounts	MICRO ENTITY last accounts made up to 31 juillet 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

Aiyer, Venky Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Aiyer, Jalaja Watford, England Status: Active Notified: 23/07/2008 Role: Secretary Nationality: Other

Aiyer, Venky Watford, England Status: Active Notified: 23/07/2008 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Excelsior Consulting Limited

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Persons with Significant Control (1)

Officers (2)