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Nom	Excelsior Transport LTD
Adresse	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04329645 Show on Companies House
Accounts	dormant last accounts made up to 2 juillet 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Excelsior Tours 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 (1)

Source: Companies House

GB Go South Coast Limited Status: Active Notified: 17/11/2016 Companies House Number: 03949597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ferguson, Carolyn Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/10/2016 Role: Secretary

Hamilton, Steven John 2-8 Parkstone Road, Poole, Dorset, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 11/1962 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee-Kong, David Richard 2-8 Parkstone Road, Poole, Dorset, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Benjamin Matthew 2-8 Parkstone Road, Poole, Dorset Status: Active Notified: 04/10/2016 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

Wickham, Andrew Rodney 2-8 Parkstone Road, Poole, Dorset, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Brian, Elodie Marie Francoise Westminster, London, United Kingdom Status: Ceased Notified: 05/06/2019 Ceased: 27/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Excelsior Transport LTD

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Persons with Significant Control (1)

Officers (6)