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Jméno

Exousia Capital Limited
Adresa
Bizspace Steel House Plot 4300 Solent Business Park
Whiteley
Fareham
PO15 7FP
VAT ID (DIČ) no VAT ID available
Company No. 10756162 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2019
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pandit, Bhaven Lalji Dayaram Status: Active Notified: 05/05/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pandit, Bhavika Bhaven Status: Active Notified: 15/03/2018 Date of Birth: 06/1971 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Pandit, Bhaven London, Gb-Eng Status: Active Notified: 05/05/2017 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pandit, Bhavika Bhaven Whiteley, Fareham, Hampshire Status: Active Notified: 15/03/2018 Date of Birth: 06/1971 Occupation: Teacher Role: Director Country of Residence: England Nationality: British