CompaniesInTheUK

PLEXY PLATFORM LIMITED

Company number 12600507 ·

Active

1 active / 5 ceased · persons with significant control

Mr Alexey Nazarov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-04
Date of birth
January 1991
Nationality
Kazakh
Country of residence
Kazakhstan
Correspondence address
1, Kilmarsh Road, London, Greater London, W6 0PL, England

Mr Yevgeniy Shokarev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-02-19
Ceased on
2025-11-04
Date of birth
February 1986
Nationality
Kazakh
Country of residence
United Kingdom
Correspondence address
Fifth Floor Suite 23, 66/66 Hatton Garden, London, EC1N 8LE

Mantacheff A.S.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-17
Ceased on
2025-02-19
Correspondence address
Michalkovicka, 2031/109b, Slezska, Ostrava, 710 00, Czech Republic
Legal form
Joint Stock Company

Mrs Madina Mursalimova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-04
Ceased on
2025-02-17
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor Suite 23, 66/66 Hatton Garden, London, EC1N 8LE

Mr Edgar Ebel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-08
Ceased on
2021-10-04
Date of birth
May 1976
Nationality
German
Country of residence
Germany
Correspondence address
Fifth Floor Suite 23, 66/66 Hatton Garden, London, EC1N 8LE

Mr Lev Seferjan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-13
Ceased on
2021-10-04
Date of birth
May 1981
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
2031/109b, Michálkovická, Slezská Ostrava, 710 00, Czech Republic