EXCEL-IQ LIMITED

Company number 11539085

3 persons with significant control / 0 statements

Mr Suresh Packiam

• Correspondence address: 13 Churchill Road, Horton Kirby, Dartford, United Kingdom, DA4 9DP
• Notified on: 31 August 2019
• Date of birth: January 1981
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Santosh Reyes

• Correspondence address: 13 Churchill Road, Horton Kirby, Dartford, United Kingdom, DA4 9DP
• Notified on: 31 August 2019
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew David Holpin

• Correspondence address: 13 Churchill Road, Horton Kirby, Dartford, United Kingdom, DA4 9DP
• Notified on: 31 August 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 28 August 2018
• Withdrawn on: 30 August 2019