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Name	Exceptionally Good CO Limited
Address	First Floor Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA
VAT ID	no VAT ID available
Company No.	11510690 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings 56103 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Moore and Moore Developments Limited
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 (3)

Source: Companies House

Gilbert, Benjamin Status: Active Notified: 10/08/2018 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Gilbert, Benjamin Montgomery Status: Ceased Notified: 10/08/2018 Ceased: 19/01/2019 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Korom, Eszter Status: Ceased Notified: 21/01/2019 Ceased: 01/12/2021 Date of Birth: 08/1990 Nature of Control

Significant influence or control

All Information about:

Exceptionally Good CO Limited

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Persons with Significant Control (3)