BLACK AND ETHNIC XCELLENCE CIC

Company number 13277970

1 active person with significant control / 0 active statements

Miss Donna Marie Ali (Active)

• Correspondence address: Floor 3, Cambrian Buildings, Mount Stuart Square, Cardiff, Wales, CF10 5FL
• Notified on: 20 March 2021
• Date of birth: August 1973
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Miss Donna Marie Ali (Ceased)

• Correspondence address: Floor 3, Cambrian Buildings, Mount Stuart Square, Cambrian Buildings, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FL
• Notified on: 19 March 2022
• Ceased on: 1 October 2023
• Date of birth: August 1973
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Miss Donna Marie Ali (Ceased)

• Correspondence address: Floor 3, Cambrian Buildings, Mount Stuart Square, Cambrian Buildings, Mount Stuart Square, Cardiff, Wales, CF10 5FL
• Notified on: 19 March 2021
• Ceased on: 28 February 2023
• Date of birth: August 1973
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Sinnead Marie Ali (Ceased)

• Correspondence address: 113-116 Office 11, Portland House, Cardiff Bay, Bute Street, Cardiff, Wales, CF10 5EQ
• Notified on: 19 March 2021
• Ceased on: 19 October 2021
• Date of birth: January 1990
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors