FINANCIAL EXCEL LIMITED

Company number 11028695

2 active persons with significant control / 0 active statements

Mr Gareth Arfon Davies (Active)

• Correspondence address: 99 Cornerswell Road, Penarth, Vale Of Glamorgan, Wales, CF64 2UY
• Notified on: 24 October 2017
• Date of birth: January 1978
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Joanna Davies (Active)

• Correspondence address: 34 Coleridge Avenue, Penarth, Vale Of Glamorgan, Wales, CF64 2SP
• Notified on: 24 October 2017
• Date of birth: September 1980
• Nationality: British
• Country of residence: Wales
• 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%