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Nom	Plexus Projects LTD
Adresse	4 Furnival Close Virginia Water Surrey GU25 4HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Plexus Projects Limited
Company Register Address	20 Market Place Kingston Upon Thames KT1 1JP
Société Numéro de Registre	06722371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Slater, Karen Status: Active Notified: 01/10/2016 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Slater, Simon James Status: Active Notified: 01/10/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Slater, Karen Kingston Upon Thames, Surrey, England Status: Active Notified: 13/10/2008 Role: Secretary

Slater, Simon James Kingston Upon Thames, Surrey Status: Active Notified: 13/10/2008 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Plexus Projects LTD

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Persons with Significant Control (2)

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