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PLATYPUS CARDS LTD

Company number SC570488

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Denis Tishin Active

Correspondence address
4 Rothesay Terrace, Edinburgh, United Kingdom, EH3 7RY
Notified on
9 October 2017
Date of birth
January 2000
Nationality
British
Country of residence
Scotland
Identity verification due from
26 April 2026
Identity verification due by
9 May 2026
Nature of control
Ownership of shares – 75% or more

Mr Sergii Protsenko Active

Correspondence address
4 Rothesay Terrace, Edinburgh, United Kingdom, EH3 7RY
Notified on
5 July 2017
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete
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 or remove directors