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XCELENTRA MOBILITY CONSULTING LIMITED

Company number 11852893

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

Xcelentra Financial Services Limited Active

Correspondence address
PO Box MK9 3BN, 401 Midsummer Boulevard, Margaret Powell House, Milton Keynes, England, MK9 3BN
Notified on
10 October 2024
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
08552696
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ascent Immigration Services Ltd Active

Correspondence address
PO Box MK4 4EU, 5 Edzell Crescent, Westcroft, Milton Keynes, England, MK4 4EU
Notified on
10 October 2024
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
06722461
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Harmeet Singh Ceased

Correspondence address
401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England, MK9 3BN
Notified on
28 February 2019
Ceased on
1 October 2024
Date of birth
October 1976
Nationality
British
Country of residence
England
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
Has significant influence or control over the trustees of a trust

Mr Piyush Somani Ceased

Correspondence address
401 Margaret Powell House, Midsummer Boulevard, Milton Keynes, England, MK9 3BN
Notified on
28 February 2019
Ceased on
1 October 2024
Date of birth
August 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust