PLUM FINTECH LIMITED

Company number 09952199

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 January 2023

Mr Victor Trokoudes (Ceased)

• Correspondence address: Floor 3, 6-8 Bonhill Street, London, England, EC2A 4BX
• Notified on: 1 January 2020
• Ceased on: 10 August 2021
• Date of birth: February 1984
• Nationality: Cypriot
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

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
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

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
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%