EXELLENCE TECHNOLOGIES FINTECH PRIVATE LTD
Who controls this company?
Dr Di Luo
- Correspondence address
- 20, Wenlock Road, London, England, N1 7GU
- Date of birth
- January 1991
- Notified on
- 2024-07-11
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Ravi Kant Sharma
- Correspondence address
- 20, Wenlock Road, London, England, N1 7GU
- Date of birth
- June 1995
- Notified on
- 2025-05-19
- 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 as a member of a firm
Has significant influence or control as a member of a firm
Mr Arvind Kumar Sharma
HISTORIC INFORMATION
- Ceased on
- 2024-08-01
- Correspondence address
- 20, Wenlock Road, London, England, N1 7GU
- Date of birth
- August 1990
- Notified on
- 2024-09-25
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Dr Di Luo
HISTORIC INFORMATION
- Ceased on
- 2025-02-26
- Correspondence address
- 20, Wenlock Road, London, England, N1 7GU
- Date of birth
- January 1991
- Notified on
- 2024-08-01
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Miss Zuhre Jade Karani
HISTORIC INFORMATION
- Ceased on
- 2025-05-19
- Correspondence address
- 20, Wenlock Road, London, England, N1 7GU
- Date of birth
- December 1995
- Notified on
- 2025-02-24
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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