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Nom	Excel Nationwide LTD
Adresse	421 The Manor, Billing Garden Village The Causeway Great Billing Northampton NN3 9EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13905760 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	43110 - Travaux de démolition 43390 - Autres travaux de finition 43910 - Travaux de couverture
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 (2)

Source: Companies House

Humphreys, Craig Status: Active Notified: 10/02/2022 Date of Birth: 03/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Penistone, Tom Status: Active Notified: 10/02/2022 Date of Birth: 05/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Humphreys, Craig Great Billing, Northampton, United Kingdom Status: Ceased Notified: 10/01/2024 Ceased: 10/01/2024 Date of Birth: 03/1985 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Penistone, Tom Great Billing, Northampton, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 10/01/2024 Date of Birth: 05/1980 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Excel Nationwide LTD

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Persons with Significant Control (2)

Officers (2)