FUSION INFORMATION TECHNOLOGY LIMITED

Company number 09393928

2 active persons with significant control / 0 active statements

Mr Madhukar Dubey (Active)

• Correspondence address: 2 Govind Nagar, Hiran Magri, Sector 13, Udaipur, India, 313001
• Notified on: 30 September 2022
• Date of birth: October 1975
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Shweta Dubey (Active)

• Correspondence address: 2 Govind Nagar, Hiran Magri, Sector 13, Udaipur, India, 313001
• Notified on: 30 September 2022
• Date of birth: January 1984
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lokesh Paliwal (Ceased)

• Correspondence address: 87 Pine Walk, Carshalton, England, SM5 4HL
• Notified on: 1 September 2020
• Ceased on: 30 September 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fusion Business Solutions Private Limited (Ceased)

• Correspondence address: F-37, It Park, Mia Extn, Udaipur, Rajasthan, India, 313002
• Notified on: 15 June 2018
• Ceased on: 1 September 2020
• Governing law: Companies Act 2013
• Legal form: Private Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Shweta Dubey (Ceased)

• Correspondence address: Smith King & Co,.281, Kenton Road, Harrow, United Kingdom, HA3 0HQ
• Notified on: 1 June 2017
• Ceased on: 15 June 2018
• Date of birth: January 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors