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Jméno	Excel IT Solutions and Training LTD
Adresa	145 Esparto Way Dartford DA4 9LN
VAT ID (DIČ)	no VAT ID available
Company No.	14800840 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities 63990 Other information service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khokhar, Haseeb Azim Status: Active Notified: 14/04/2023 Date of Birth: 02/1977 Nature of Control

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

Sheikh, Madiha Status: Active Notified: 14/04/2023 Date of Birth: 02/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Khokhar, Haseeb Azim Dartford, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 02/1977 Occupation: It Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Madiha Dartford, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Excel IT Solutions and Training LTD

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Persons with Significant Control (2)

Officers (2)