EXCELIUS LTD

Company number 07534303 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Altaf Khansaheb

Individual Active

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
Notified on
2020-08-10
Date of birth
February 2020
Nationality
British
Country of residence
England
Correspondence address
8 Railway House, Railway Road, Chorley, PR6 0HW, England

Mr Asif Khansaheb

Individual Ceased

Nature of control

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

Mr Altaf Khansaheb

Individual Ceased

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
2017-09-18
Ceased on
2018-02-05
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
232, Pall Mall, Chorley, PR7 2LH, England

Mr Arif Khansaheb

Individual Ceased

Nature of control

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