EXCELLENT GENERAL TRADING LTD

Company number 09734683

1 active person with significant control / 0 active statements

Mr Bagtyyar Babayev (Active)

• Correspondence address: 16-18 Whitechapel Road, 1st Floor, Whitechapel Road, London, England, E1 1EW
• Notified on: 16 October 2020
• Date of birth: September 1984
• Nationality: Turkmen
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Xuan Ngo (Ceased)

• Correspondence address: Unit 3, Stort Mill, River Way, Harlow, England, CM20 2SN
• Notified on: 5 May 2017
• Ceased on: 27 December 2023
• Date of birth: December 1987
• Nationality: Vietnamese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%