PLUM FINTECH LIMITED

Company number 09952199

1 active person with significant control / 0 active statements

Mr Victor Trokoudes Active

Correspondence address
Floor 3, 6-8 Bonhill Street, London, England, EC2A 4BX
Notified on
1 January 2020
Date of birth
February 1984
Nationality
Cypriot
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Country of residence
United Kingdom

Mr Victor Trokoudes Ceased

Correspondence address
Shack 15, 67-71, Shoreditch High Street, London, England, E1 6JJ
Notified on
7 April 2016
Ceased on
11 March 2019
Date of birth
February 1984
Nationality
Cypriot
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Country of residence
United Kingdom

Mr Alexandros Michael Ceased

Correspondence address
Shack 15, 67-71, Shoreditch High Street, London, England, E1 6JJ
Notified on
7 April 2016
Ceased on
9 October 2018
Date of birth
June 1987
Nationality
Cypriot
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Country of residence
England