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EXCELLENCE TRADING LTD
Low- Status
- active
- Incorporated
- 2020-05-15
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 17 Malvern Road, Sheffield, S9 5FT, England
EXCELLENCE TRADING LTD is a ltd registered in GB, incorporated 2020-05-15 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Naveed Iqbalbeneficial owner→EXCELLENCE TRADING LTD
- 1Mr Shahid Ali Shah Bukharibeneficial owner 100%→EXCELLENCE TRADING LTD
- 1Mr Shahid Ali Shah Bukharibeneficial owner 100%→EXCELLENCE TRADING LTD
- 1Mr Naveed Iqbalbeneficial owner→EXCELLENCE TRADING LTD
- 1Mr Shahid Ali Shah Bukharibeneficial owner→EXCELLENCE TRADING LTD
Company profile· live · Companies House
- Company no.
- 12604393
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-15
- Registered office
- 17 Malvern Road, Sheffield, S9 5FT, England
- SIC
- 46900
Officers · 1 active
- BUKHARI, Shahid Ali Shahdirector · Pakistani · appt 2023-09-12
- BUKHARI, Shahid Ali Shah(resigned)director · Pakistani · appt 2020-05-15
- IQBAL, Naveed(resigned)director · Portuguese · appt 2023-04-10
Beneficial owners · PSC · 1 current
- ●Mr Shahid Ali Shah Bukhari75–100% votesindividual PSC · England · since 2023-09-12
- ●Mr Naveed Iqbalright to appoint and remove directorsindividual PSC · England · ceased 2023-09-12
- ●Mr Shahid Ali Shah Bukhari75–100% sharesindividual PSC · England · ceased 2023-04-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.