FINSTOCK EXCELLENCE LTD

Company number 09314925

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 4 May 2022
• Date of birth: December 1996
• Nationality: British
• Country of residence: United Kingdom
• 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 Matthew Maidment (Ceased)

• Correspondence address: 15 Bodmin Close, Thatcham, United Kingdom, RG19 3LA
• Notified on: 6 October 2020
• Ceased on: 4 May 2022
• Date of birth: March 1994
• Nationality: British
• Country of residence: United Kingdom
• 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 John Bateman (Ceased)

• Correspondence address: 15 Claremont View, Oulton, United Kingdom, LS36 8TA
• Notified on: 9 July 2020
• Ceased on: 6 October 2020
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• 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 Sami Belushi (Ceased)

• Correspondence address: Flat 2 Gulliver Court, 12 Columbine Avenue, South Croydon, United Kingdom, CR2 4DX
• Notified on: 5 February 2020
• Ceased on: 9 July 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• 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 Mohamed Gas (Ceased)

• Correspondence address: 14 Ponsard Road, London, United Kingdom, NW10 6BL
• Notified on: 2 August 2019
• Ceased on: 5 February 2020
• Date of birth: November 1993
• Nationality: British
• Country of residence: United Kingdom
• 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 Neil Sedgewick (Ceased)

• Correspondence address: 70a Grimsby Road, Cleethorpes, United Kingdom, DN35 7DP
• Notified on: 12 October 2018
• Ceased on: 2 August 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 12 October 2018
• Date of birth: January 1945
• Nationality: British
• 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 Vasile Vlad Rusu (Ceased)

• Correspondence address: 158 Welbeck Road, Harrow, United Kingdom, HA2 0RX
• Notified on: 5 September 2017
• Ceased on: 5 April 2018
• Date of birth: February 1994
• 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

Craig Chandler (Ceased)

• Correspondence address: 158 Welbeck Road, Harrow, United Kingdom, HA2 0RX
• Notified on: 28 October 2016
• Ceased on: 5 September 2017
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more