EXCELLIA SOLUTIONS LTD

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Who controls this company?

Mr Anthony Moreria

Correspondence address
3rd Floor, 207 Regent Street, London, England, W1B 3HH
Date of birth
March 1989
Notified on
2020-01-29
Nationality
Portuguese
Country of residence
Portugal
Nature of control
Has significant influence or control

Mr Clement Mourey

Correspondence address
3rd Floor, 207 Regent Street, London, England, W1B 3HH
Date of birth
September 1984
Notified on
2020-01-29
Nationality
French
Country of residence
France
Nature of control
Owns between 25% and 50% of the company's shares

Excellia Solutions Fzco

Correspondence address
Building A2, Dubai Silicon Oasis, Dubai, United Arab Emirates
Notified on
2022-04-30
Governing law
Regulation 1/2006 Ruler Of Dubai
Legal form
Free Zone Company
Place registered
The Dubai Silicon Oasis Authority
Registration number
4944
Nature of control
Has significant influence or control

Mr Moreira Anthony

HISTORIC INFORMATION
Ceased on
2022-09-30
Correspondence address
3rd Floor, 207 Regent Street, London, England, W1B 3HH
Date of birth
March 1989
Notified on
2022-04-30
Nationality
Portuguese
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
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
More Company Information
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