INTERNATIONAL ACADEMY OF EXCELLENCE LTD.

Company number 11808182

1 person with significant control / 0 statements

Mr Arshad Saeed Siddiqi

• Correspondence address: Olympic House, 28-42, Clements Road, Ilford, England, IG1 1BA
• Notified on: 20 March 2023
• Date of birth: January 1964
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sarfraz Ali (Ceased)

• Correspondence address: Olympic House 28-4, Clements Road, Ilford, England, IG1 1BA
• Notified on: 5 February 2021
• Ceased on: 20 March 2023
• Date of birth: October 1982
• 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

Mrs Hina Naz (Ceased)

• Correspondence address: Olympic House, 28-42, Clements Road, Ilford, England, IG1 1BA
• Notified on: 5 September 2020
• Ceased on: 5 February 2021
• Date of birth: April 1987
• 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 Parminder Singh Hundal (Ceased)

• Correspondence address: Olympic House, 28-42, Clements Road, Ilford, England, IG1 1BA
• Notified on: 25 July 2020
• Ceased on: 5 September 2020
• Date of birth: September 1981
• 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 Kaleem Iqbal (Ceased)

• Correspondence address: 1 Greatfield Ave, London, United Kingdom, E6 3RU
• Notified on: 5 February 2019
• Ceased on: 25 July 2020
• Date of birth: December 1973
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more