Všechny informace o:

Jméno	Exceed UK Temporary Limited
Adresa	Bank House 81 St Judes Road Englefield Green TW20 0DF
VAT ID (DIČ)	no VAT ID available
Company No.	04473979 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2018
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy 70221 Financial management
Company Register Status	dissolved
Previous Names	Exceed (UK) Limited Exceed Best People Limited Exceed (UK) Group 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Exceed Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 09538401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Phillips, Anthony Francis Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Visagie, Gerhardus Petrus Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Exceed Cosec Services Limited, Englefield Green, Surrey Status: Active Notified: 01/12/2005 Role: Secretary Nationality: British

Phillips, Anthony Francis Englefield Green, Surrey Status: Active Notified: 01/06/2005 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Visagie, Gerhardus Petrus Englefield Green, Surrey Status: Active Notified: 04/01/2011 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Exceed Best People Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2016 Companies House Number: 04330889 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Exceed UK Temporary Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)