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Jméno	Excel Shipping LTD
Adresa	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	26. březen 2018
Company Register Name	Excel Shipping Limited
Company Register Address	Woodlands Greenhithe DA9 9RD
Company No.	02180727 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	52290 Other transportation support activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Eales, David Greenhithe, Kent Status: Active Notified: 01/05/2017 Date of Birth: 03/1969 Occupation: Employee Role: Director Country of Residence: England Nationality: British

Elston, James Thomas Greenhithe, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Stephen Greenhithe, Kent, England Status: Active Notified: 30/01/2015 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Marman, Lee John Greenhithe, Kent Status: Active Notified: 01/05/2017 Date of Birth: 11/1970 Occupation: Employee Role: Director Country of Residence: England Nationality: British

Ruck, Barry John Greenhithe, Kent, England Status: Active Notified: 30/01/2015 Date of Birth: 01/1959 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Sen, Dilsher Greenhithe, Kent, England Status: Active Notified: 30/01/2015 Role: Secretary

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