EXCEL UK ENTERPRISES LTD

Who controls this company?

Mr Muhammad Yasir Aziz

Correspondence address
Unit 116, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ
Date of birth
July 1987
Notified on
2020-02-24
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Aneta Maria Soni

HISTORIC INFORMATION
Ceased on
2019-03-26
Correspondence address
2nd Floor, 86 Lillie Road, Fulham, England, SW6 1TL
Date of birth
August 1983
Notified on
2018-04-03
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Mr Akash Soni

HISTORIC INFORMATION
Ceased on
2020-02-24
Correspondence address
2nd Floor, 86 Lillie Road, Fulham, England, SW6 1TL
Date of birth
January 1985
Notified on
2019-03-26
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


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