EXCELLENCE SERVICES LTD

Company number 09743976

1 person with significant control / 0 statements

Mr Mihai Florea

• Correspondence address: 211 Boundary Road, London, England, E13 9QF
• Notified on: 12 August 2016
• Date of birth: March 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Usman Sabir (Ceased)

• Correspondence address: 211 Boundary Road, London, England, E13 9QF
• Notified on: 10 April 2016
• Ceased on: 22 February 2019
• Date of birth: December 1984
• Nationality: Pakistani
• 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%

Mr Sohail Razzaq (Ceased)

• Correspondence address: 211 Boundary Road, London, England, E13 9QF
• Notified on: 10 April 2016
• Ceased on: 21 August 2016
• Date of birth: March 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%