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Nom	Excellence Tools Limited
Adresse	106 Charter Avenue Ilford IG2 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10856845 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques
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 (4)

Source: Companies House

Smith, David Van Lloyd Status: Active Notified: 04/09/2018 Date of Birth: 07/1946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smith, Josephine Mary Status: Active Notified: 04/09/2018 Date of Birth: 02/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smith, David Van Lloyd Status: Ceased Notified: 10/07/2017 Ceased: 03/09/2018 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Josephine Mary Status: Ceased Notified: 10/07/2017 Ceased: 03/09/2018 Date of Birth: 02/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, David Van Lloyd Ilford, Essex, England Status: Active Notified: 10/07/2017 Date of Birth: 07/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Smith, Josephine Mary Ilford, Essex, England Status: Active Notified: 10/07/2017 Date of Birth: 02/1947 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Excellence Tools Limited

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Persons with Significant Control (4)

Officers (2)