EXCEL-I ASSOCIATES LTD
Company number 11885982 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Abu Sufian Ronee
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
- 2026-07-06
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 57-59, Whitechapel Road, London, E1 1DU, England
Mr Md Abu Nowshad Miah
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
- 2026-02-16
- Ceased on
- 2026-07-06
- Date of birth
- November 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57-59, Whitechapel Road, London, E1 1DU, United Kingdom
Mr Abu Sufian Ronee
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-24
- Ceased on
- 2026-02-16
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57-59, Whitechapel Road, London, E1 1DU, England
Mr Md Abu Nowshad Miah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-03-15
- Ceased on
- 2024-11-10
- Date of birth
- November 1988
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- 21, Chesterton Terrace, London, London, E13 0DG, England