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Nom	Excell Network Solutions LTD
Adresse	Unit 6 Langford Arch London Road Sawston Cambridge CB2 4EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	14 septembre 2022
Company Register Name	Excell Network Solutions LTD.
Company Register Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Solihull B90 8BG
Société Numéro de Registre	03757024 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	dissolved
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 (2)

Source: Companies House

GB The Excell Group Limited Status: Active Notified: 30/11/2017 Companies House Number: 03678027 Nature of Control

Ownership of shares - 75% or more

GB The Excell Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 03678027 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cooper, Venetia Lois Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grannum, Philip Howard Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Motler, Stewart James Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Excell (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06313441 Nature of Control

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GB Excell (South West) Limited Status: Active Notified: 30/11/2017 Companies House Number: 06828619 Nature of Control

Ownership of shares - 75% or more

GB Excell Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07065873 Nature of Control

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GB Excell UT Limited Status: Active Notified: 30/11/2017 Companies House Number: 07550125 Nature of Control

Ownership of shares - 75% or more

GB TTG (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05061907 Nature of Control

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GB UT Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 06353168 Nature of Control

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Excell Network Solutions LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)