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Nom

Excel Winner (Phase 1) Limited

Adresse
R&F Property Group Uk Site
14 Carnation Way
London
SW8 5GZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
Société Numéro de Registre 13318723 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
82990 - Autres activités de soutien aux entreprises n.c.a.
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Excel Winner Holding Limited Status: Active Notified: 07/04/2021 Companies House Number: 13310957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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, Hong Kong Status: Active Notified: 07/04/2021 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, Bristol Status: Active Notified: 07/04/2021 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 (4)

    gb-flag GB Excel Winner (N6) Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excel Winner (N8) Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Excel Winner (N9) Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Excel Winner (Retail) Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors