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Jméno	Excalibur Services (UK) Limited
Adresa	7 Lechlade Close Redditch Worcestershire B98 8RN
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. květen 2017
Company Register Name	Excalibur Services (UK) LTD
Company Register Address	Curdworth House C/O Smith Rook Accountants Sutton Coldfield B76 9EE
Company No.	06723764 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities 63110 Data processing, hosting and related activities 95110 Repair of computers and peripheral equipment
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 (2)

Source: Companies House

Baker, Edward Derek Status: Active Notified: 14/10/2016 Date of Birth: 09/1965 Nature of Control

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

Baker, Susan Therese Status: Active Notified: 01/04/2023 Date of Birth: 10/1962 Nature of Control

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

Officers (6)

Source: Companies House

Baker, Alexander Gordon Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 02/1991 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Baker, Christopher Derek Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 15/06/2018 Date of Birth: 11/1987 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Baker, Edward Derek Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 14/10/2008 Date of Birth: 09/1965 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Baker, Rory George Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 31/10/2016 Date of Birth: 04/1994 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Baker, Susan Therese Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 14/10/2008 Date of Birth: 10/1962 Role: Secretary Country of Residence: United Kingdom Nationality: British

Baker, Susan Therese Redditch, Worcestershire, England Status: Active Notified: 14/10/2008 Date of Birth: 10/1962 Occupation: Administration Manager Role: Director Country of Residence: England Nationality: British

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Excalibur Services (UK) Limited

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Persons with Significant Control (2)

Officers (6)