EXCEL APARTMENTS LTD

Company number 09770045

4 active persons with significant control / 0 active statements

Miss Saliha Ilyas (Active)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 12 August 2022
• Date of birth: March 1987
• Nationality: British
• 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 Jawad Dar (Active)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 12 August 2022
• Date of birth: December 1992
• Nationality: British,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%

Miss Mufliha Ilyas (Active)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 12 August 2022
• Date of birth: November 1989
• Nationality: British
• 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 Hassan Qureshi (Active)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 30 April 2016
• Date of birth: October 1985
• Nationality: British
• 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%