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Jméno	Excel Winner (Retail) Limited
Adresa	14 Carnation Way London SW8 5GZ
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.	7. leden 2023
Company Register Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
Company No.	14400523 Show on Companies House
Accounts	dormant
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Excel Winner (Phase 1) Limited Status: Active Notified: 05/10/2022 Companies House Number: 13318723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leung, Wai Fai Wanchai, Hong Kong Status: Active Notified: 18/04/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Ngai, Yee Hong Wanchai, Hong Kong Status: Active Notified: 05/10/2022 Date of Birth: 06/1972 Occupation: Architect Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tung, Wai Lan Iris Wanchai, Hong Kong Status: Active Notified: 05/10/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 05/10/2022 Role: Secretary Nationality: British

Wu, Qing Wanchai, Hong Kong Status: Active Notified: 05/10/2022 Date of Birth: 05/1957 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Excel Winner (Retail) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)