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Name	Excel Building Contractors L TD
Address	Restmor Way Wallington
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	11 December 2022
Company Register Name	Excel Building Contractors LTD
Company Register Address	310d, Ew Sterling House Langston Road Loughton IG10 3TS
Company No.	14298104 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	41100 - Development of building projects 41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 43390 - Other building completion and finishing
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 (4)

Source: Companies House

Zaidi, Ghazala Status: Active Notified: 14/11/2023 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hussain, Zain Status: Ceased Notified: 15/05/2023 Ceased: 01/06/2023 Date of Birth: 04/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zaidi, Sammer Abbas Status: Ceased Notified: 16/08/2022 Ceased: 15/05/2023 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zaidi, Sammer Abbas Status: Ceased Notified: 22/05/2023 Ceased: 22/11/2023 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Zaidi, Ghazala Loughton, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zaidi, Sammer Abbas Loughton, United Kingdom Status: Ceased Notified: 22/05/2023 Ceased: 22/11/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Excel Building Contractors L TD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)