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Nom	Plutus Midco ONE Limited
Adresse	25 Golden Square London W1F 9LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14341934 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Plutus Topco Limited Status: Active Notified: 07/09/2022 Companies House Number: 14336294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Begg, Simon William London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Michelson, Alexandre Pierre Jean London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Plutus Midco TWO Limited Status: Active Notified: 09/09/2022 Companies House Number: 14347493 Nature of Control