EXCEL PREMIUM PROPERTIES LTD

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Who controls this company?

Mr Manoj Kumar Harbhajanka

Correspondence address
C/O Ace Accounts & Tax Ltd, 2 Whittle Court, Knowhill, Milton Keynes, United Kingdom, MK5 8FT
Date of birth
March 1970
Notified on
2023-01-17
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Raksha Harbhajanka

Correspondence address
C/O Ace Accounts & Tax Ltd, 2 Whittle Court, Knowhill, Milton Keynes, United Kingdom, MK5 8FT
Date of birth
January 1972
Notified on
2023-01-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Svaraaj Harbhajanka

Correspondence address
25, Perryfield Way, London, England, NW9 7FL
Date of birth
January 1998
Notified on
2023-01-17
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 Soham Harbhajanka

HISTORIC INFORMATION
Ceased on
2024-09-02
Correspondence address
2, Chesham Close, London, England, NW7 4AF
Date of birth
January 2003
Notified on
2024-05-21
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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