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Nom	Welcome TO Excellence LTD
Adresse	40 Chamberlayne Road Eastleigh Hampshire SO50 5JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Welcome TO Excellence Limited
Société Numéro de Registre	04717372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Regional Tourist Board Partnerships 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Cumbria Tourism Status: Active Notified: 06/04/2016 Companies House Number: 03027358 Nature of Control

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

GB The Southern & South East England Tourist Board Status: Active Notified: 06/04/2016 Companies House Number: 01345038 Nature of Control

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

GB Welcome To Yorkshire Status: Active Notified: 06/04/2016 Companies House Number: 02896762 Nature of Control

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

Officers (3)

Source: Companies House

Atherton, John Philip Eastleigh, Hampshire Status: Active Notified: 18/09/2008 Date of Birth: 12/1973 Role: Secretary Country of Residence: England Nationality: British

Bucksey, Frances Eastleigh, Hampshire Status: Active Notified: 01/02/2020 Date of Birth: 03/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Haigh, Gill Eastleigh, Hampshire Status: Active Notified: 15/02/2018 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Welcome TO Excellence LTD

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Persons with Significant Control (3)

Officers (3)