All Information about:

Name	Excelsior Coast Homes Limited
Address	1 Queens Parade Brownlow Road London N11 2DN
VAT ID	no VAT ID available
Company No.	12407468 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cannonwood Investments Limited Status: Active Notified: 16/01/2020 Companies House Number: 04040903 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 Chaseview Hotels Limited Status: Active Notified: 03/02/2020 Companies House Number: 02079682 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 Workflair Limited Status: Ceased Notified: 16/01/2020 Ceased: 03/02/2020 Companies House Number: 02907870 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%

Officers (3)

Source: Companies House

Elias, Andrew London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elias, Andrew London, United Kingdom Status: Active Notified: 16/01/2020 Role: Secretary

Tsangarides, Neophytos London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Excelsior Coast Homes Limited

Quick access

Persons with Significant Control (3)

Officers (3)