EXCEL DALSTON LTD

Company number 12958763

2 active persons with significant control / 0 active statements

Mr Mohammed Safiul Alam (Active)

• Correspondence address: 53 Westdown Road, London, England, E15 2BZ
• Notified on: 1 July 2022
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Arifa Hossain (Active)

• Correspondence address: 43-45, Kingsland High Street, London, England, E8 2JS
• Notified on: 19 October 2020
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors