TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Exsel Holdings Limited
Adresse	3 Talina Centre Bagleys Lane London SW6 2BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11081625 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Marment, James Harry Status: Active Notified: 24/11/2017 Date of Birth: 12/1954 Nature of Control

Significant influence or control

GB Global Owl Limited Status: Ceased Notified: 24/11/2017 Ceased: 24/11/2017 Companies House Number: 00105304 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Gaston, Paul Bagleys Lane, London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Global Owl Limited, Gibraltar, Gibraltar Status: Active Notified: 24/11/2017 Role: Director

Le Carpentier, Mercedes Elisabeth Bagleys Lane, London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marment, James Harry Bagleys Lane, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tragoulias, Peter Bagleys Lane, London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 06/1979 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Greek

Companies Controlled by This Company (10)

Dynasystems UK LTD Status: Active Notified: 04/12/2017 Companies House Number: 09378056 Nature of Control

Ownership of shares - 75% or more

Exsel 7 Limited Status: Active Notified: 31/10/2022 Companies House Number: 14453734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exsel Engineering Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exsel Group Limited Status: Active Notified: 20/01/2022 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

GB Hygieia EIR Limited Status: Active Notified: 24/11/2020 Companies House Number: 13040509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Trading Force Limited Status: Active Notified: 06/10/2022 Companies House Number: 14401900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dyna Armour Limited Status: Ceased Notified: 28/11/2017 Ceased: 01/11/2018 Companies House Number: 11086051 Nature of Control

Ownership of shares - 75% or more

Exsel Design and Integration Limited Status: Ceased Notified: 28/11/2017 Ceased: 20/01/2018 Companies House Number: 11085573 Nature of Control

Ownership of shares - 75% or more

Exsel Electronics Limited Status: Ceased Notified: 28/11/2017 Ceased: 20/01/2018 Companies House Number: 11085251 Nature of Control

Ownership of shares - 75% or more

GB Exsel Training and Simulation Limited Status: Ceased Notified: 28/11/2017 Ceased: 20/01/2018 Companies House Number: 11085343 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Exsel Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)