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Nom	Exsel Design and Integration Limited
Adresse	Unit 3, Talina Centre 23A Bagley's Lane London Greater London SW6 2BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
Société Numéro de Registre	11085573 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Exsel Group Limited Status: Active Notified: 23/10/2018 Companies House Number: 11148970 Nature of Control

Ownership of shares - 75% or more

Marment, James Harry Status: Active Notified: 20/01/2018 Date of Birth: 12/1954 Nature of Control

Significant influence or control

GB Exsel Holdings Limited Status: Ceased Notified: 28/11/2017 Ceased: 20/01/2018 Companies House Number: 11081625 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Garrod, Richard Paul London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kelly, Angela Marie London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marment, James Harry London, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moloney, Michael London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walters, Alan London, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Exsel Design and Integration Limited

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Persons with Significant Control (3)

Officers (5)