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Nom	Excel Conversions Limited
Adresse	Seneca Insolvency Practitione Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 décembre 2020
Société Numéro de Registre	03578386 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juin 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	29201 - Fabrication de carrosseries et remorques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Flett, Matthew James Status: Active Notified: 09/06/2016 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mcquade, Shelley Anne Status: Active Notified: 09/06/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vernon, Peter Status: Active Notified: 09/06/2016 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Flett, Matthew James Lakeside, Doncaster Status: Active Notified: 09/06/1998 Date of Birth: 12/1972 Occupation: Technical Producer Role: Director Country of Residence: England Nationality: British

Mcquade, Shelley Anne Tansley, Matlock Status: Active Notified: 09/06/1998 Date of Birth: 12/1956 Occupation: Financer Sales And Marketing P Role: Secretary Country of Residence: United Kingdom Nationality: British

Mcquade, Shelley Anne Branton, Doncaster, England Status: Active Notified: 01/12/1998 Date of Birth: 12/1956 Occupation: Financer Sales And Marketing P Role: Director Country of Residence: England Nationality: British

Vernon, Peter Branton, Doncaster, South Yorkshire, England Status: Active Notified: 09/06/1998 Date of Birth: 04/1962 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

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Excel Conversions Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)