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Nom

Excel Winner UK Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10905532 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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
Cheung, Chung Kiu Status: Active Notified: 02/06/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kiu, Cheung Chung Status: Ceased Notified: 08/08/2017 Ceased: 09/08/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Leung, Wai Fai Wanchai, Hong Kong Status: Active Notified: 18/04/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Ngai, Yee Hong Wanchai, Hong Kong Status: Active Notified: 10/08/2017 Date of Birth: 06/1972 Occupation: Architect Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Tung, Wai Lan Iris Wanchai, Hong Kong Status: Active Notified: 02/06/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Vistra Cosec Limited, First Floor, Templeback, Bristol, England Status: Active Notified: 31/10/2017 Role: Secretary Nationality: British
    Wu, Qing Wanchai, Hong Kong Status: Active Notified: 02/06/2022 Date of Birth: 05/1957 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag GB Excel Winner Holding Limited Status: Active Notified: 03/04/2021 Companies House Number: 13310957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Thames City Property Development LTD Status: Active Notified: 07/10/2022 Companies House Number: 14318040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors