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Jméno	Exceed Best People Limited
Adresa	Bank House 81 St Judes Road Englefield Green TW20 0DF
VAT ID (DIČ)	no VAT ID available
Company No.	04330889 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	dissolved
Previous Names	Exceed (UK) 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
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Persons with Significant Control (2)

Source: Companies House

Vermeulen, Andre Johann Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exceed (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2016 Companies House Number: 04473979 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

Officers (2)

Source: Companies House

Exceed Cosec Services Limited, Englefield Green, Surrey, United Kingdom Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British

Vermeulen, Andre Johann Englefield Green, Surrey, United Kingdom Status: Active Notified: 13/07/2011 Date of Birth: 01/1949 Occupation: Group Executive Role: Director Country of Residence: South Africa Nationality: British

Všechny informace o:

Exceed Best People Limited

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Persons with Significant Control (2)

Officers (2)