EXL INFOTECH LTD.

Company number 09585627 ·

Active

2 active / 4 ceased · persons with significant control

Mr Deepak Kumar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-14
Date of birth
November 1982
Nationality
Indian
Country of residence
England
Correspondence address
11 Pavilion Gardens Staines Upon Thames, Pavilion Gardens, Staines-Upon-Thames, TW18 1LS, England

Mr Jagdeep Singh Lohan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-20
Date of birth
July 1980
Nationality
Indian
Country of residence
England
Correspondence address
19, Manor Park, Staines-Upon-Thames, TW18 4XE, England

Mr Amit Yadav

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-20
Ceased on
2025-11-14
Date of birth
March 1991
Nationality
Indian
Country of residence
England
Correspondence address
1 Pehlam Court, Kingston Road, Staines-Upon-Thames, TW18 1AL, England

Ms Ankita Lohan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-01
Ceased on
2024-11-20
Date of birth
June 1987
Nationality
Indian
Country of residence
England
Correspondence address
Fairfield, Tite Hill, Egham, TW20 0NJ, England

Mr Suneel Kumar Reddy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-20
Ceased on
2018-02-01
Date of birth
October 1979
Nationality
Indian
Country of residence
England
Correspondence address
58 Invito House, 1-7 Bramley Crescent, Ilford, IG2 6JS, England

Mr Blan Austin Rodrigues

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-20
Ceased on
2018-02-01
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
67a, Hounslow Road, Feltham, TW14 0AU, England