TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Plotify Financial (UK) Limited
Adresse
The Stanley Building The Stanley Building
7 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11208691 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Malhotra, Anish Status: Ceased Notified: 28/02/2020 Ceased: 28/02/2020 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Plotify Financial, Inc. Status: Ceased Notified: 15/02/2018 Ceased: 15/02/2018 Companies House Number: 06664722 Nature of Control
  • Ownership of shares - 75% or more
    •
    Self, Michael Status: Ceased Notified: 28/02/2020 Ceased: 28/02/2020 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Wade, Devin Status: Ceased Notified: 28/02/2020 Ceased: 28/02/2020 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    James-Moore, Dominic Alan London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malhotra, Anish London, Not Applicable, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Self, Michael Robert London, Not Applicable, United Kingdom Status: Active Notified: 15/02/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wade, Devin James London, United Kingdom Status: Ceased Notified: 15/02/2018 Ceased: 03/08/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American