EXCEL LEASING LTD

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Who controls this company?

Mr Muhammad Azam

Correspondence address
7, Ashgrove, Bradford, England, BD7 1BN
Date of birth
February 1978
Notified on
2020-02-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Usm An Ali

Correspondence address
177a, Morley Street, Bradford, England, BD7 1BE
Date of birth
October 1988
Notified on
2024-02-20
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Kashif Rauf

HISTORIC INFORMATION
Ceased on
2020-01-10
Correspondence address
7, Ashgrove, Bradford, England, BD7 1BN
Date of birth
February 1983
Notified on
2020-01-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Muhammad Azam

HISTORIC INFORMATION
Ceased on
2020-02-05
Correspondence address
7, Ashgrove, Bradford, England, BD7 1BN
Date of birth
December 1980
Notified on
2016-04-07
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Muhammad Azam

HISTORIC INFORMATION
Ceased on
2020-02-05
Correspondence address
7, Ashgrove, Bradford, England, BD7 1BN
Date of birth
February 1978
Notified on
2020-02-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2020-02-05

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2020-02-05

Mr. Anwaar Shafique

HISTORIC INFORMATION
Ceased on
2022-02-01
Correspondence address
3a, Wilton Street, Bradford, England, BD5 0AX
Date of birth
September 1991
Notified on
2020-01-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bihari Szabina

HISTORIC INFORMATION
Ceased on
2024-02-20
Correspondence address
3a, Wilton Street, Bradford, England, BD5 0AX
Date of birth
February 1994
Notified on
2022-01-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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