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Nom	Excellia Solutions LTD
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12432169 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Excellia Solutions Fzco Status: Active Notified: 30/04/2022 Companies House Number: 00004944 Nature of Control

Significant influence or control

Anthony, Moreira Status: Ceased Notified: 30/04/2022 Ceased: 30/09/2022 Date of Birth: 03/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Excellia Solutions Fzco Status: Ceased Notified: 10/12/2020 Ceased: 30/04/2022 Companies House Number: 00004944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Moreria, Anthony Status: Ceased Notified: 29/01/2020 Ceased: 11/12/2020 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Mourey, Clement Status: Ceased Notified: 29/01/2020 Ceased: 11/12/2020 Date of Birth: 09/1984 Nature of Control

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

Officers (1)

Source: Companies House

Mourey, Clement Alexandre London, England Status: Active Notified: 31/12/2021 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)