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EXPERT EXCEL CONSULTANCY LIMITED

Company number 09957483

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Persons with significant control: 2 persons with significant control / 0 statements

Mr Mohammed Abutahar

Correspondence address
Assurance Office, Swan House, 146-147 St Helens Road, Swansea, Wales, SA1 4DE
Notified on
6 April 2016
Date of birth
January 1989
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Rezaul Karim Hoque

Correspondence address
Assurance Office, Swan House, 146-147 St Helens Road, Swansea, Wales, SA1 4DE
Notified on
6 April 2016
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm