LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 5
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-11-27
- Legal form
- ltd
- Activity
- 55900, 68201, 68209
- Registered office
- 870 Alum Rock Road, Birmingham, B8 2TY, England
Low
Risk
EXCEL HOUSING LTD is a ltd registered in GB, incorporated 2022-11-27 (active).
/03
Ownership & control
Owners / controllers
- EXCEL HOUSING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 14508544
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-27
- Registered office
- 870 Alum Rock Road, Birmingham, B8 2TY, England
- SIC
- 55900, 68201, 68209
Officers · 2 active
- RAFFIQUE, Mohammed Hamzadirector · British · appt 2025-07-25
- RAFFIQUE, Moheendirector · British · appt 2022-11-27
- SHAHZAD, Mohammed(resigned)director · British · appt 2022-11-27
Beneficial owners · PSC · 2 current
- ●Mr Mohammed Hamza Raffique25–50% sharesindividual PSC · England · since 2025-07-17
- ●Mr Moheen Raffique25–50% sharesindividual PSC · England · since 2022-11-27
- ●Mr Mohammed Shahzad25–50% sharesindividual PSC · England · ceased 2023-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on EXCEL HOUSING LTD. Notes are community-contributed leads, not verified facts.
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