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Nom	Excalibur Realty UK Limited
Adresse	Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-On-Trent ST7 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06311960 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Minxway Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Oxerra Pigments Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02395270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Southgate, Timothy Michael John Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Southgate, Timothy Michael John Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Role: Secretary

Yu, Kwan Ping David Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

Yu, Kwan Yau Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/03/2023 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

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Excalibur Realty UK Limited

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Persons with Significant Control (1)

Officers (4)