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Nom	Exelentia Limited
Adresse	27 Common Lane New Haw Addlestone KT15 3LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06878973 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 63120 - Portails Internet
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 (1)

Source: Companies House

Clough, Rodney Michael Melvin Pierre Status: Active Notified: 06/04/2016 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clough, Charlotte Amalie Alize New Haw, Addlestone, Surry, England Status: Active Notified: 03/02/2012 Date of Birth: 06/1985 Occupation: American Express Corporate Account Devel Role: Director Country of Residence: Ireland Nationality: British

Clough, Rodney Michael Melvin Pierre Scandicci, Italy Status: Active Notified: 16/04/2009 Date of Birth: 02/1978 Occupation: Self-Employed Role: Director Country of Residence: Italy Nationality: British

Martelli, Francesca, Dr New Haw, Addlestone, England Status: Active Notified: 14/12/2023 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

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Exelentia Limited

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Persons with Significant Control (1)

Officers (3)