EXPERT EXCEL CONSULTANCY LIMITED

Company number 09957483 ·

Dissolved

2 active · persons with significant control

Mr Mohammed Abutahar

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
January 1989
Nationality
British
Country of residence
Wales
Correspondence address
Assurance Office, Swan House, 146-147 St Helens Road, Swansea, SA1 4DE, Wales

Mr Rezaul Karim Hoque

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
March 1981
Nationality
British
Country of residence
Wales
Correspondence address
Assurance Office, Swan House, 146-147 St Helens Road, Swansea, SA1 4DE, Wales