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Jméno	Excel DRY Cleaners of Oxford LTD
Adresa	274 Banbury Road Oxford OX2 7DY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Excel DRY Cleaners of Oxford Limited
Company No.	07158174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	96010 Washing and (dry-)cleaning of textile and fur products
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

Boyes, Rachel Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Boyes, Paul Stationfields, Kidlington, Oxon, England Status: Active Notified: 01/10/2015 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boyes, Rachel Stationfields, Kidlington, Oxon, United Kingdom Status: Active Notified: 16/02/2010 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Excel DRY Cleaners of Oxford LTD

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Persons with Significant Control (1)

Officers (2)