CompaniesInTheUK

EXCELLIA SOLUTIONS LTD

Company number 12432169 ·

Dissolved

3 active / 1 ceased · persons with significant control

Excellia Solutions Fzco

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-30
Correspondence address
Building A2, Dubai Silicon Oasis, Dubai, United Arab Emirates
Legal form
Free Zone Company
Place registered
The Dubai Silicon Oasis Authority
Registration number
4944
Country registered
United Arab Emirates

Mr Anthony Moreria

Individual Active

Nature of control

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

Mr Clement Mourey

Individual Active

Nature of control

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

Mr Moreira Anthony

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
Notified on
2022-04-30
Ceased on
2022-09-30
Date of birth
March 1989
Nationality
Portuguese
Country of residence
England
Correspondence address
3rd Floor, 207 Regent Street, London, W1B 3HH, England