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Nom	Xcellence CAR Hire LTD
Adresse	85 Station Road North Harrow Harrow HA2 7SW
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.	27 septembre 2021
Société Numéro de Registre	13631723 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
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: 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

Fernandes, Jelia Status: Active Notified: 11/07/2023 Date of Birth: 05/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khan, Waqas Imtiaz Status: Active Notified: 01/04/2023 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rodrigues, Stanley Status: Ceased Notified: 20/09/2021 Ceased: 01/07/2023 Date of Birth: 06/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fernandes, Jelia North Harrow, Harrow, England Status: Active Notified: 19/06/2023 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Khan, Waqas North Harrow, Harrow, England Status: Active Notified: 08/12/2021 Role: Secretary

Khan, Waqas Imtiaz North Harrow, Harrow, England Status: Active Notified: 02/01/2022 Date of Birth: 02/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Xcellence CAR Hire LTD

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Persons with Significant Control (3)

Officers (3)