PLATIO LIMITED

Company number 09931628 ·

Active

1 active / 3 ceased · persons with significant control

Mr. Vladislav Bunin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-31
Date of birth
February 1981
Nationality
Russian
Country of residence
Latvia
Correspondence address
Pluto House, 6 Vale Avenue, Tunbridge Wells, TN1 1DJ, England

Votex Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-31
Ceased on
2020-04-24
Correspondence address
Suite 925a, Block 8/9, Europort, Gibraltar
Legal form
Private Limited Company By Shares
Place registered
Gibraltar Companies House
Registration number
116160
Country registered
Gibraltar

Mr Artur Krivobok

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
September 1982
Nationality
Russian
Country of residence
Russia
Correspondence address
Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Fsc First Swiss Card Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-31
Correspondence address
11, Bellerivestrasse, Zurich, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-422.950.573
Country registered
Switzerland