---
title: "EXCELLENCES GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8024a2c-4fb3-5e5f-8a53-9a2f6e0125fd
json: https://whiteintel.dev/api/public/dossier/f8024a2c-4fb3-5e5f-8a53-9a2f6e0125fd
identifier: oo:GB-COH-12861123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCELLENCES GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12861123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8024a2c-4fb3-5e5f-8a53-9a2f6e0125fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8024a2c-4fb3-5e5f-8a53-9a2f6e0125fd  

## Ownership & control

### Owners / controllers

- **Mr Nabeel Ahmed Shaikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c617792-66c6-520e-aa3a-e777499bc1eb
- **Dr Fabio Galatioto** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d2f1d9a-ed84-5939-8589-2c76f3b74dda
- **Mr Nabeel Ahmed Shaikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8adfe0aa-d204-4f42-bc5c-2f3919183827
- **Dr Fabio Galatioto** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2f36a78-a03d-4c44-9064-e4f9176655a9

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12861123`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-07
- **Registered office:** 32 Greenacres Hendon Lane, Finchley, London, N3 3SF, England
- **SIC:** 46170, 47910, 56290, 63120

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£9,730 |
| Shareholder funds | -£9,730 |
| Current assets | £3 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GALATIOTO, Fabio, Dr — director · British · appointed 2020-09-07
- SHAIKH, Nabeel Ahmed — director · British · appointed 2020-09-07

### Beneficial owners (Persons with Significant Control)

- Mr Nabeel Ahmed Shaikh — 25–50% shares · individual PSC · United Kingdom — since 2020-09-07
- Dr Fabio Galatioto — 25–50% shares · individual PSC · United Kingdom — since 2020-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12861123
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12861123/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12861123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCELLENCES GROUP LTD**. Human view: https://whiteintel.dev/entity/f8024a2c-4fb3-5e5f-8a53-9a2f6e0125fd · Structured JSON: https://whiteintel.dev/api/public/dossier/f8024a2c-4fb3-5e5f-8a53-9a2f6e0125fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._