CompaniesInTheUK

EXCEL LEASING LTD

Company number 09307354 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Usman Ali

Individual Active

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
2024-02-20
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
177a, Morley Street, Bradford, BD7 1BE, England

Bihari Szabina

Individual Ceased

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
2022-01-05
Ceased on
2024-02-20
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
3a, Wilton Street, Bradford, BD5 0AX, England

Mr Muhammad Azam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-06
Ceased on
2020-10-15
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
7, Ashgrove, Bradford, BD7 1BN, England

Mr Muhammad Azam

Individual Ceased

Nature of control

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

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr. Kashif Rauf

Individual Ceased

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
2020-01-10
Ceased on
2020-01-10
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
7, Ashgrove, Bradford, BD7 1BN, England

Mr. Anwaar Shafique

Individual Ceased

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
2020-01-10
Ceased on
2022-02-01
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
3a, Wilton Street, Bradford, BD5 0AX, England

Mr Muhammad Azam

Individual Ceased

Nature of control

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