CompaniesInTheUK

EXELLENCE TECHNOLOGIES FINTECH PRIVATE LTD

Company number 15833124 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Ravi Kant Sharma

Individual Active

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-19
Date of birth
June 1995
Nationality
Indian
Country of residence
India
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Dr Di Luo

Individual Active

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
2024-07-11
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Miss Zuhre Jade Karani

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
2025-02-24
Ceased on
2025-05-19
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Mr Arvind Kumar Sharma

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
2024-09-25
Ceased on
2024-08-01
Date of birth
August 1990
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England

Dr Di Luo

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
2024-08-01
Ceased on
2025-02-26
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England