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Nom	Excelsior Legal Services Limited
Adresse	10 Finch Park Beverley HU17 7DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05125849 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 73120 - Régie publicitaire de médias 82110 - Services administratifs combinés de bureau 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Exelsior Legal Services Limited Gold Leaf Estates 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 (1)

Source: Companies House

Petrov, Plamen Tzochev Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

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Hancock, Carol Elaine Beverley, North Humberside Status: Active Notified: 11/10/2020 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Petrov, Plamen Tzochev Beverley, North Humberside, United Kingdom Status: Active Notified: 12/05/2004 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Excelsior Legal Services Limited

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Persons with Significant Control (1)

Officers (3)