EXCEL PREMIUM PROPERTIES LTD

Company number 14599070

2 active persons with significant control / 0 active statements

Mr Soham Harbhajanka (Active)

• Correspondence address: 2 Chesham Close, London, England, NW7 4AF
• Notified on: 21 May 2024
• Date of birth: January 2003
• 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 voting rights - More than 25% but not more than 50%

Mr Svaraaj Harbhajanka (Active)

• Correspondence address: 25 Perryfield Way, London, England, NW9 7FL
• Notified on: 17 January 2023
• Date of birth: January 1998
• 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 voting rights - More than 25% but not more than 50%

Mr Manoj Kumar Harbhajanka (Ceased)

• Correspondence address: C/O Ace Accounts & Tax Ltd, 2 Whittle Court, Knowhill, Milton Keynes, United Kingdom, MK5 8FT
• Notified on: 17 January 2023
• Ceased on: 21 May 2024
• Date of birth: March 1970
• 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 voting rights - More than 25% but not more than 50%

Mrs Raksha Harbhajanka (Ceased)

• Correspondence address: C/O Ace Accounts & Tax Ltd, 2 Whittle Court, Knowhill, Milton Keynes, United Kingdom, MK5 8FT
• Notified on: 17 January 2023
• Ceased on: 21 May 2024
• Date of birth: January 1972
• 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 voting rights - More than 25% but not more than 50%