CompaniesInTheUK

EXCEL GIFT AND TRADING LTD

Company number 08671942 ·

Liquidation

1 active / 1 ceased · persons with significant control

Mr Asim Javed Satti

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-02
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Mr Asim Javed Satti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-09-15
Date of birth
January 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
52 Arne House, Tyers Street, London, SE11 5EZ, England