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Jméno	Exel Limited
Adresa	Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA
VAT ID (DIČ)	no VAT ID available
Company No.	00073975 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Dhl Supply Chain International Holdings B.V. Status: Active Notified: 21/11/2024 Companies House Number: 24199386 Nature of Control

Ownership of shares - 75% or more

GB Deutsche Post International B.V. Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2024 Companies House Number: 33232511 Nature of Control

Significant influence or control

Dyer, Paul George Status: Ceased Notified: 01/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Fink, Steven Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 12/1975 Nature of Control

Significant influence or control

Hanche, Henrik Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Smith, Jason David Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2023 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Smith, Keith Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control

Significant influence or control

Trimm, Michael James Status: Ceased Notified: 25/11/2016 Ceased: 19/07/2023 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Fink, Steven Milton Keynes, England Status: Active Notified: 01/12/2015 Date of Birth: 12/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Kost, Ursula Milton Keynes, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Resnick, Saul Milton Keynes, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Trimm, Michael James Milton Keynes, England Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pattullo, John Cook Guildford Status: Ceased Notified: 01/03/2005 Ceased: 13/12/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB DHL Exel Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02209019 Nature of Control

Ownership of shares - 75% or more

GB Exel Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2024 Companies House Number: 01600736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Exel Overseas Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2024 Companies House Number: 02629392 Nature of Control

Ownership of shares - 75% or more

GB Ocean Overseas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2024 Companies House Number: 00594517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more