EXCEL PRIVATE LIMITED

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Who controls this company?

Ms Ikhlas Othman Ahmed Kheir

Correspondence address
43, High Street, Gravesend, England, DA11 0AY
Date of birth
June 1973
Notified on
2021-01-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Khalid Mohamed Elhassan Abuali

Correspondence address
43, High Street, Gravesend, England, DA11 0AY
Date of birth
November 1963
Notified on
2019-11-06
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 Kamrul Hasan

HISTORIC INFORMATION
Ceased on
2019-11-06
Correspondence address
43, High Street, Gravesend, England, DA11 0AY
Date of birth
March 1973
Notified on
2016-05-11
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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