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Name

Plotify Financial (UK) Limited
Adresse
66 Old Compton Street
London
W1D 4UH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11208691 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)64304 - Treuhand- und sonstige Fonds und ähnliche Finanzinstitutionen
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (4)

Quelle: Companies House
Malhotra, Anish Status: Inaktiv Eintragung: 28.02.2020 Löschung: 28.02.2020 Geburtsdatum: 12.1974 Art der Kontrolle
  • 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: Inaktiv Eintragung: 15.02.2018 Löschung: 15.02.2018 Companies House Nummer: 06664722 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    Self, Michael Status: Inaktiv Eintragung: 28.02.2020 Löschung: 28.02.2020 Geburtsdatum: 04.1969 Art der Kontrolle
  • 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: Inaktiv Eintragung: 28.02.2020 Löschung: 28.02.2020 Geburtsdatum: 06.1970 Art der Kontrolle
  • 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)

    Quelle: Companies House
    James-Moore, Dominic Alan London, United Kingdom Status: Aktiv Eintragung: 31.08.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Malhotra, Anish London, Not Applicable, United Kingdom Status: Aktiv Eintragung: 15.02.2018 Geburtsdatum: 09.1974 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United States Nationalität: British
    Self, Michael Robert London, Not Applicable, United Kingdom Status: Aktiv Eintragung: 15.02.2018 Geburtsdatum: 04.1969 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United States Nationalität: American
    Wade, Devin James London, United Kingdom Status: Inaktiv Eintragung: 15.02.2018 Löschung: 03.08.2023 Geburtsdatum: 06.1970 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United States Nationalität: American