PLUS INFO LTD

Company number 07174161

1 active person with significant control / 0 active statements

Mr Akash Deep Lohia (Active)

• Correspondence address: 232 Maplin Park, Slough, England, SL3 8YA
• Notified on: 18 April 2021
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Akash Deep Lohia (Ceased)

• Correspondence address: 289/293, Ballards Lane, Room 119 Rowlandson House, London, England, N12 8NP
• Notified on: 13 September 2019
• Ceased on: 14 April 2021
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Laston Geoffrey Mwale (Ceased)

• Correspondence address: 289/293, Ballards Lane, Room 119 Rowlandson House, London, England, N12 8NP
• Notified on: 1 March 2017
• Ceased on: 5 February 2019
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors