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Name	Excalon Limited
Address	Excalon Duncan Street Salford M5 3SQ
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.	5 May 2020
Company Register Address	3125 Thorpe Park Salford LS15 8ZB
Company No.	04450846 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
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

Donnelly, Brian Desmond Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

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

O'Donnell, Michael Kevin Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

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Officers (8)

Source: Companies House

Donnelly, Desmond Brian Leeds, England Status: Active Notified: 22/04/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Donnell, Michael Kevin Leeds, England Status: Active Notified: 29/05/2002 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Rob Leeds, England Status: Active Notified: 10/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sutherland, Julie Anne Salford, England Status: Active Notified: 01/09/2014 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Daniel James Leeds, England Status: Active Notified: 28/09/2009 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutherland, Julie Anne, Director Leeds, England Status: Ceased Notified: 01/09/2014 Ceased: 10/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Excalon Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)