EXCEL TRADE LTD

Company number 13298974

1 person with significant control / 0 statements

Mr Wenzhong Han

• Correspondence address: 14 Kelsall Street, Sale, England, M33 7TF
• Notified on: 29 March 2021
• Date of birth: April 1969
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Yang Zhang (Ceased)

• Correspondence address: 19 Hereford Way, Stalybridge, England, SK15 2TD
• Notified on: 29 March 2021
• Ceased on: 17 July 2021
• Date of birth: September 1986
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors