TOTAL IT GLOBAL UK LIMITED

Company number 10899834

3 active persons with significant control / 0 active statements

Ayi Holdings Pty Ltd (Active)

• Correspondence address: Bentleys Sa, Level 5, 63 Pirie Street, Adelaide, Adelaide, Australia, SA500
• Notified on: 1 August 2021
• Governing law: Asic
• Legal form: Limited By Shares
• Place registered: Australia
• Registration number: 649118436
• Incorporated in: South Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

A & A Holdings And Management Consultancy Limited (Active)

• Correspondence address: 30 Nelson Street, Leicester, Leicestershire, England, LE1 7BA
• Notified on: 12 October 2020
• Governing law: England
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Seven Tech Capital Sdn. Bhd. (Active)

• Correspondence address: Suite 12b-23, Level 12b, Wisma Zelan, No. 1 Jalan Tasik Permaisuri 2, Bandar Tun Razak, Cheras, 56000 Kuala Lumpur Wp, Kuala Lumpur, Malaysia
• Notified on: 3 June 2019
• Governing law: Malaysia
• Legal form: Sdn. Bhd.
• Place registered: Malaysia
• Registration number: 1321969-X
• Incorporated in: Kuala Lumpur
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ayi Holdings Pty Ltd (Ceased)

• Correspondence address: Bentleys Sa, Level 5, 63 Pirie Street, Adelaide, Adelaide, Australia, SA500
• Notified on: 1 September 2020
• Ceased on: 1 August 2021
• Governing law: Asic
• Legal form: Limited By Shares
• Place registered: Australia
• Registration number: 649118436
• Incorporated in: South Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Saap Holdings Sdn. Bhd (Ceased)

• Correspondence address: Suite 12b-23, Level 12b, Wisma Zelan, No.1 Jalan Tasik Permaisuri 2, Bandar Tun Razak, Cheras, Kuala Lumpur W.P., Malaysia, 56000
• Notified on: 15 June 2018
• Ceased on: 12 October 2020
• Governing law: Ssm
• Legal form: Limited Company
• Place registered: Malaysia
• Registration number: 1283760
• Incorporated in: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Ayi Consulting Pty Limited (Ceased)

• Correspondence address: 22 Raffles Crescent, Plympton Park, Adelaide, Australia, SA5038
• Notified on: 1 January 2018
• Ceased on: 1 September 2020
• Governing law: Asic
• Legal form: Limited Company
• Place registered: South Australia
• Registration number: 612942891
• Incorporated in: South Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

7 Consulting Services Sdn. Bhd (Ceased)

• Correspondence address: Suite 12b-23, Level 12b, Wisma Zelan, No.1 Jalan Tasik Permaisuri 2, Bandar Tun Razak, Cheras, Kuala Lumpur W.P., Malaysia, 56000
• Notified on: 1 January 2018
• Ceased on: 3 June 2019
• Governing law: Ssm
• Legal form: Limited Company
• Place registered: Ssm
• Registration number: 1203382-P
• Incorporated in: Malaysia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Amit Jain (Ceased)

• Correspondence address: 30 Nelson Street, Leicester, United Kingdom, LE1 7BA
• Notified on: 4 August 2017
• Ceased on: 1 January 2018
• Date of birth: June 1975
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more