Toutes les informations sur:

Nom	Exsel Training and Simulation Limited
Adresse	3 Talina Centre Bagleys Lane London SW6 2BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11085343 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Hughes, Keith Leslie London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Wales 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

Minchin, Alexis London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 06/1966 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Moloney, Michael London, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, Edward Harry James London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Exsel Training and Simulation Limited

Quick access

Persons with Significant Control (3)

Officers (5)