Who owns EXCELL ESTATES LIMITED?

In the current sources, EXCELL ESTATES LIMITED is connected to Mr Mohammad Fiaz Khan, Mr Mohammad Fiaz Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXCELL ESTATES LIMITED's risk level?

WhiteIntel flags EXCELL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXCELL ESTATES LIMITED appear across sources?

EXCELL ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

EXCELL ESTATES LIMITED

Name: EXCELL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXCELL ESTATES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-02-26
Legal form: ltd
Activity: 68100
Registered office: 51 Thornhill Road, Handsworth, Birmingham, B21 9BT, England

Low

Risk

EXCELL ESTATES LIMITED is a ltd registered in GB, incorporated 2024-02-26 (active).

/04Ownership & control

Owners / controllers

EXCELL ESTATES LIMITED
- Mr Mohammad Fiaz Khan· beneficial owner100%· via OpenOwnership
- Mr Mohammad Fiaz Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15523532
Status: active
Type: ltd
Incorporated: 2024-02-26
Registered office: 51 Thornhill Road, Handsworth, Birmingham, B21 9BT, England
SIC: 68100

Officers · 1 active

KHAN, Mohammad Fiaz
director · British · appt 2024-02-26

Beneficial owners · PSC · 1 current

●
Mr Mohammad Fiaz Khan
individual PSC · England · since 2024-02-26
75–100% shares

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 EXCELL ESTATES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…