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Nom D'Entreprise	Excelredstone Limited
Marque	Excelredstone
Adresse	Trafalgar House 712 London Road Grays Essex RM20 3JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	19 janvier 2019
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.	16 mars 2020
Company Register Name	Excelredstone Limited
Company Register Address	Second Floor, Farringdon Point, London EC1M 3JF
Société Numéro de Registre	02795965 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	Excel I.T. Limited Excel I T LTD \| Excelredstone Onnec Group Limited Excelredstone 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 (2)

Source: Companies House

GB Onnec Group Limited Status: Active Notified: 21/02/2019 Companies House Number: 06468498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Excelredstone Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 06468498 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Horgan, Barry John Bromley, Kent, England Status: Active Notified: 21/03/2013 Role: Secretary

Huinck, Philippe London, England Status: Active Notified: 10/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Dutch

Moeller-Jensen, Jakob London, England Status: Active Notified: 03/04/2008 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Horgan, Barry John Bromley, England Status: Ceased Notified: 21/03/2013 Ceased: 14/01/2013 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Excelredstone Limited

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Persons with Significant Control (2)

Officers (4)