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Excellence Services LTD

Adresa
211 Boundary Road
London
E13 9QF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. září 2016
End of VAT Registration
8. srpen 2022
Company No. 09743976 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. srpen 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. srpen 2021
Sector (SIC)41100 - Development of building projects
41202 - Construction of domestic buildings
43110 - Demolition
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Florea, Mihai Status: Active Notified: 12/08/2016 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Razzaq, Sohail Status: Ceased Notified: 10/04/2016 Ceased: 21/08/2016 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sabir, Usman Status: Ceased Notified: 10/04/2016 Ceased: 22/02/2019 Date of Birth: 12/1984 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%
  • Officers (1)

    Source: Companies House
    Florea, Mihai London, England Status: Active Notified: 21/08/2015 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian