EXCEL UK ENTERPRISES LTD

Company number 11285804

1 person with significant control / 0 statements

Mr Muhammad Yasir Aziz

• Correspondence address: Unit 116, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ
• Notified on: 24 February 2020
• Date of birth: July 1987
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Akash Soni (Ceased)

• Correspondence address: 2nd Floor, 86 Lillie Road, Fulham, England, SW6 1TL
• Notified on: 26 March 2019
• Ceased on: 24 February 2020
• Date of birth: January 1985
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Aneta Maria Soni (Ceased)

• Correspondence address: 2nd Floor, 86 Lillie Road, Fulham, England, SW6 1TL
• Notified on: 3 April 2018
• Ceased on: 26 March 2019
• Date of birth: August 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control