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Name	Excell (South East) Limited
Address	Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG
VAT ID	no VAT ID available
Company No.	06313441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	61100 - Wired telecommunications activities
Company Register Status	dissolved
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
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Persons with Significant Control (4)

Source: Companies House

GB Excell Network Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03757024 Nature of Control

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

GB Excell Holdings Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2020 Companies House Number: 10834331 Nature of Control

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

Rogers, Dave Status: Ceased Notified: 21/08/2016 Ceased: 10/11/2021 Date of Birth: 04/1972 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%

GB The Excell Group Plc Status: Ceased Notified: 30/04/2016 Ceased: 30/11/2017 Companies House Number: 03678027 Nature of Control

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

Officers (4)

Source: Companies House

Cooper, Venetia Lois Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grannum, Philip Howard Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 10/1968 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Motler, Stewart James Shirley, Solihull, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

All Information about:

Excell (South East) Limited

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Persons with Significant Control (4)

Officers (4)