CompaniesInTheUK

PLI NO.2 LIMITED

Company number OE005192 ·

Active

1 active / 1 ceased · persons with significant control

Zhi Chen

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2023-04-28
Date of birth
December 1987
Nationality
Cambodian
Correspondence address
10, Fenchurch Street, London, EC3M 3BE, United Kingdom

Yusuffali Musaliam Veettil Abdul Kader

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2019-05-03
Ceased on
2023-04-28
Date of birth
November 1955
Nationality
Indian
Correspondence address
15, Esplanade, St Helier, JE1 1RB, Jersey