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Name	Excis Compliance LTD
Address	Ocean House The Ring Bracknell RG12 1AX
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 VATiva 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.	26 March 2018
Company Register Name	Excis Compliance Limited
Company No.	06661852 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Excis Compliance LTD \| Excis LTD. Excis Compliance LTD Excis LTD.
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

Uitterlinden, Bert Karel Lucienne Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control

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Lyskov, Finn Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Date of Birth: 10/1959 Nature of Control

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Source: Companies House

Lyskov, Finn The Ring, Bracknell, England Status: Active Notified: 01/08/2008 Date of Birth: 10/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: Danish

Lyskov, Finn The Ring, Bracknell, England Status: Active Notified: 01/08/2008 Role: Secretary

Uitterlinden, Bert Karel Lucienne The Ring, Bracknell, England Status: Active Notified: 17/09/2012 Date of Birth: 12/1972 Occupation: It Services Role: Director Country of Residence: England Nationality: British

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Excis Compliance LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)