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Nom	Excellerate Holdings (PVT) Limited
Adresse	65 Leonard Street Shoreditch London EC2A 4QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10694263 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (7)

Source: Companies House

Hulley, Gordon George Dunkeld West, Johannesburg, South Africa Status: Active Notified: 28/03/2017 Date of Birth: 01/1971 Occupation: Group Ceo Role: Director Country of Residence: South Africa Nationality: British

Laird, Lisa Helen Shoreditch, London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Phipps, Clinton James Block A, Ground Floor, Dunkeld West, South Africa Status: Active Notified: 01/12/2022 Date of Birth: 11/1970 Occupation: Coo Role: Director Country of Residence: South Africa Nationality: South African

Samworth, Martin David London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soning, Harvey Murray London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Venter, Johan Andrew Shoreditch, London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Walt, Marna Dunkeld West, Johannesburg, South Africa Status: Ceased Notified: 28/03/2017 Ceased: 19/09/2023 Date of Birth: 05/1968 Occupation: Group Ceo Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (2)

GB Excellerate Services Holdings UK Limited Status: Active Notified: 09/06/2017 Companies House Number: 04998433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Templewood Cleaning Services LTD Status: Ceased Notified: 09/06/2017 Ceased: 22/02/2018 Companies House Number: 04194719 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Excellerate Holdings (PVT) Limited

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Officers (7)

Companies Controlled by This Company (2)