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Nom

The Excess Group LTD

Adresse
311 Curtis Avenue
Glasgow
G44 4NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC700535 Show on Companies House
Statut de SociétéDissolved
Fondé2 juin 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Azmat, Muhammad Status: Active Notified: 12/06/2022 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Tarar, Wajid Azmat Status: Ceased Notified: 02/06/2021 Ceased: 12/06/2022 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Azmat, Muhammad Glasgow, Scotland Status: Active Notified: 12/06/2022 Date of Birth: 03/1955 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Pakistani

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