PLUS ABC PLUS PRIVATE LIMITED

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Who controls this company?

Mr Balakrishnan Balamurali

Correspondence address
24, Birkdale Close, Coventry, England, CV6 4PJ
Date of birth
October 1970
Notified on
2020-09-10
Nationality
German
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Gareth Jones

Correspondence address
29a, Bond Street, London, England, W5 5AS
Date of birth
November 1972
Notified on
2023-03-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Thangarajah Gunabalsinkam

HISTORIC INFORMATION
Ceased on
2020-09-09
Correspondence address
24, Birkdale Close, Coventry, England, CV6 4PJ
Date of birth
July 1961
Notified on
2017-10-17
Nationality
German
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Balakrishnan Balamurali

HISTORIC INFORMATION
Ceased on
2023-03-17
Correspondence address
24, Birkdale Close, Coventry, England, CV6 4PJ
Date of birth
November 1970
Notified on
2020-09-10
Nationality
German
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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