EXCELLION CAPITAL LIMITED

Company number 06375807 ·

Active

2 active / 2 ceased · persons with significant control

Excellion Capital (Gibraltar) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
99503
Country registered
Gibraltar

Mr Robert Stafler

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Nations House, 103 Wigmore Street, London, W1U 1QS, England

Excellion Capital (Gibraltar) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-03-31
Correspondence address
57/63, Line Wall Road, Gibraltar, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
99503
Country registered
Gibraltar

Mr Raffael Josef Johnen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-31
Date of birth
August 1975
Nationality
German
Country of residence
Germany
Correspondence address
10a, Chandos Street, London, W1G 9DG