EXCELIUS LTD

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Who controls this company?

Mr Altaf Khansaheb

Correspondence address
8 Railway House, Railway Road, Chorley, England, PR6 0HW
Date of birth
February 2020
Notified on
2020-08-10
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Altaf Khansaheb

HISTORIC INFORMATION
Ceased on
2018-02-05
Correspondence address
232, Pall Mall, Chorley, England, PR7 2LH
Date of birth
February 1975
Notified on
2017-09-18
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 Asif Khansaheb

HISTORIC INFORMATION
Ceased on
2020-05-26
Correspondence address
8 Railway House, Railway Road, Chorley, England, PR6 0HW
Date of birth
July 1968
Notified on
2020-05-11
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Arif Khansaheb

HISTORIC INFORMATION
Ceased on
2020-08-10
Correspondence address
8 Railway House, Railway Road, Chorley, England, PR6 0HW
Date of birth
March 1974
Notified on
2016-11-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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