TOTALPLUS MANAGEMENT UK LTD

Company number 04480995

1 active person with significant control / 0 active statements

Mr Wasim Ahmed (Active)

• Correspondence address: 70 Wood Street, London, England, E17 3HT
• Notified on: 10 February 2026
• Date of birth: September 1987
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Mr Zahoor Ahmed (Ceased)

• Correspondence address: 189 South Park Drive, 189 South Park Drive, Ilford, Essex, United Kingdom, IG3 9AH
• Notified on: 17 July 2016
• Ceased on: 10 February 2026
• Date of birth: February 1962
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 2026
• Nature of control: Has significant influence or control