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Nom	Excel Winner (N9) Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14400528 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Excel Winner (Phase 1) Limited Status: Active Notified: 05/10/2022 Companies House Number: 13318723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leung, Wai Fai Wanchai, Hong Kong Status: Active Notified: 18/04/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Ngai, Yee Hong Wanchai, Hong Kong Status: Active Notified: 05/10/2022 Date of Birth: 06/1972 Occupation: Architect Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tung, Wai Lan Iris Wanchai, Hong Kong Status: Active Notified: 05/10/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 05/10/2022 Role: Secretary Nationality: British

Wu, Qing Wanchai, Hong Kong Status: Active Notified: 05/10/2022 Date of Birth: 05/1957 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Excel Winner (N9) Limited

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Persons with Significant Control (1)

Officers (5)