EXSUS GLOBAL LTD

Company number 11502231 ·

Active

1 active / 2 ceased · persons with significant control

Avraam Kapiri

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 with control over the trustees of a trust
Notified on
2019-10-31
Date of birth
October 1962
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
9.17 1a, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Mr Fm Raisul Ferdous

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
Notified on
2018-10-17
Ceased on
2019-10-31
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom

Mr Avraam Kapiri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-06
Ceased on
2018-10-17
Date of birth
October 1962
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
Enstar House, 163-173 Praed Street, London, W2 1RH, United Kingdom