EXCEL TRADING GROUP LTD

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Who controls this company?

Mr Peter Allen Wilson

Correspondence address
6th Floor, 2 London Wall Place, Barbican, EC2Y 5AU
Date of birth
January 1970
Notified on
2019-07-05
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

Lord Matthew George Stone

HISTORIC INFORMATION
Ceased on
2019-03-05
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
November 1976
Notified on
2017-01-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Denis Prior

HISTORIC INFORMATION
Ceased on
2019-03-05
Correspondence address
25, Forest Road, Loughton, England, IG10 1EB
Date of birth
June 1947
Notified on
2019-03-04
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

Mr John Alexander Whitehead

HISTORIC INFORMATION
Ceased on
2019-09-10
Correspondence address
Unit 60, Darley Street, Bolton, England, BL1 3DX
Date of birth
November 1946
Notified on
2019-03-07
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

Mr Rehan Zaroof

HISTORIC INFORMATION
Ceased on
2019-12-02
Correspondence address
Unit 60, Darley Street, Bolton, England, BL1 3DX
Date of birth
March 1987
Notified on
2019-09-11
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
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