EXCEL-IQ LIMITED

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Who controls this company?

Mr Andrew David Holpin

Correspondence address
13, Churchill Road, Horton Kirby, Dartford, United Kingdom, DA4 9DP
Date of birth
January 1965
Notified on
2019-08-31
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Suresh Packiam

Correspondence address
13, Churchill Road, Horton Kirby, Dartford, United Kingdom, DA4 9DP
Date of birth
January 1981
Notified on
2019-08-31
Nationality
Indian
Country of residence
India
Nature of control
Owns between 25% and 50% of the company's shares

Mr Santosh Reyes

Correspondence address
13, Churchill Road, Horton Kirby, Dartford, United Kingdom, DA4 9DP
Date of birth
July 1977
Notified on
2019-08-31
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with EXCEL-IQ LIMITED

Persons Of Significant Control Statement was made on
2018-08-28
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