PLUSONE UNIVERSAL ENTERPRISES LIMITED

Company number 12450227

1 active person with significant control / 0 active statements

Mr Richard Jonathan Samuel (Active)

• Correspondence address: 50 Riffel Road, London, England, NW2 4PH
• Principal office address: 50 Riffel Road, London, England, NW2 4PH
• Notified on: 1 January 2023
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Piers Benedict Adam (Ceased)

• Correspondence address: 50 Riffel Road, London, England, NW2 4PH
• Principal office address: 50 Riffel Road, London, England, NW2 4PH
• Notified on: 14 March 2022
• Ceased on: 1 January 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Daniel Carl Burstein (Ceased)

• Correspondence address: 50 Riffel Road, London, England, NW2 4PH
• Principal office address: 50 Riffel Road, London, England, NW2 4PH
• Notified on: 7 February 2020
• Ceased on: 14 March 2022
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Cristiane Maria Schwambach (Ceased)

• Correspondence address: 50 Riffel Road, London, England, NW2 4PH
• Principal office address: 50 Riffel Road, London, England, NW2 4PH
• Notified on: 7 February 2020
• Ceased on: 13 March 2022
• Date of birth: March 1985
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors