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Nom

Plum Fintech Limited

Adresse
Floor 2
2-7 Clerkenwell Green
London
EC1R 0DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2017
Société Numéro de Registre 09952199 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Vaulted Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Michael, Alexandros Status: Ceased Notified: 07/04/2016 Ceased: 09/10/2018 Date of Birth: 06/1987 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%
  • Trokoudes, Victor Status: Ceased Notified: 01/01/2020 Ceased: 10/08/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Trokoudes, Victor Status: Ceased Notified: 07/04/2016 Ceased: 11/03/2019 Date of Birth: 02/1984 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 (3)

    Source: Companies House
    Foteinakis, Apostolos 2nd Floor, London, England Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek
    Trokoudes, Victor Michael 2nd Floor, London, England Status: Active Notified: 14/01/2016 Date of Birth: 02/1984 Occupation: Entrepreuner Role: Director Country of Residence: England Nationality: Cypriot
    Beloberk, Sanjin 2nd Floor, London, England Status: Ceased Notified: 26/05/2020 Ceased: 01/07/2024 Date of Birth: 01/1976 Occupation: Fintech Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Plum Newco Limited Status: Active Notified: 19/04/2024 Companies House Number: 15660845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Plum Servco Limited Status: Active Notified: 19/04/2024 Companies House Number: 15661124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Saveable Limited Status: Active Notified: 20/02/2020 Companies House Number: 09777255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm