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Nom

Pluscap LTD
Adresse
Suite E Suite E
24 Piries Place, Room 2
Horsham
RH12 1EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12276101 Show on Companies House
Statut de SociétéDissolved
Fondé23 octobre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dufton, Jonathon Timothy Status: Active Notified: 23/10/2019 Date of Birth: 04/1990 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
    •
    Wiseman, Lee Matthew Status: Active Notified: 23/10/2019 Date of Birth: 10/1980 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
    •

    Officers (2)

    Source: Companies House
    Dufton, Jonathon Timothy Cheadle, Stoke-On-Trent, England Status: Active Notified: 23/10/2019 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wiseman, Lee Matthew 24 Piries Place, Room 2, Horsham, England Status: Ceased Notified: 23/10/2019 Ceased: 15/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British