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Nom	Excel Winner (Phase 2) Limited
Adresse	Suite 1, 7th Floor 50 Broadway United Kingdom SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16075166 Show on Companies House
Statut de Société	active
Fondé	12 novembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a. 96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

GB Excel Winner (Holdco 2) Limited Status: Active Notified: 12/11/2024 Companies House Number: 16068987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lam, How Mun Peter, Dr Wanchai, Hong Kong Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Wong, Chi Keung Wanchai, Hong Kong Status: Active Notified: 12/11/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Wu, Qing Wanchai, Hong Kong Status: Active Notified: 12/11/2024 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Excel Winner (Phase 2) Limited

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Persons with Significant Control (1)

Officers (3)