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Nom	Exceptionally Good CO Limited
Adresse	First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11510690 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Moore and Moore Developments 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
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Persons with Significant Control (3)

Source: Companies House

Gilbert, Benjamin Status: Active Notified: 10/08/2018 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Gilbert, Benjamin Montgomery Status: Ceased Notified: 10/08/2018 Ceased: 19/01/2019 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Korom, Eszter Status: Ceased Notified: 21/01/2019 Ceased: 01/12/2021 Date of Birth: 08/1990 Nature of Control

Significant influence or control

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Exceptionally Good CO Limited

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Persons with Significant Control (3)