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Nom	Excel Resources LTD
Adresse	4th Floor 399-401 Strand London WC2R 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11694673 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Excel Couriers 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Jaconelli Ltd Status: Active Notified: 23/11/2018 Companies House Number: 06969610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Jaconelli, Derwent Blaise London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jaconelli, James London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Excel Resources LTD

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Persons with Significant Control (1)

Officers (2)