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Jméno	Excel Cleaning Contractors Limited
Adresa	Unit 5 Follifoot Ridge Business Park Pannal Road Follifoot Harogate HG3 1DL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Excel Cleaning Contractors LTD
Company Register Address	Unit 1a Follifoot Ridge Business Park Harrogate HG3 1DP
Company No.	04882171 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	81222 Specialised cleaning services
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 (2)

Source: Companies House

Akers, Lee Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 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%

Akers, Sally Jo Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 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%

Officers (3)

Source: Companies House

Akers, Lee Pannal Road, Follifoot, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 29/08/2003 Date of Birth: 05/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Akers, Sally Jo Pannal Road, Follifoot, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 29/08/2003 Date of Birth: 12/1973 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Akers, Sally Jo Pannal Road, Follifoot, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 29/08/2003 Date of Birth: 12/1973 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Excel Cleaning Contractors Limited

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Persons with Significant Control (2)

Officers (3)