EXCEED ACCOUNTANCY LTD
Company number 13320684 · Monitor this company
2 active · persons with significant control
Mr Ionel Ciufu
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2024-02-01
- Date of birth
- June 1979
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 22, Charnock Street, Preston, PR1 6DR, England
Mrs Madalina Dora Ana
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-04-08
- Date of birth
- October 1986
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 616, Lea Bridge Road, London, Leyton, E10 7DN, England