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Jméno	Exco International Limited
Adresa	135 Bishopsgate London EC2M 3TP
VAT ID (DIČ)	no VAT ID available
Company No.	01280142 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. říjen 1976
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	64205 - Activities of financial services holding companies
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 (2)

Source: Companies House

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Officers (2)

Source: Companies House

Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cordeschi, Richard London, England Status: Ceased Notified: 06/12/2018 Ceased: 01/04/2022 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Exco International Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)