CompaniesInTheUK

PLOTIFY FINANCIAL (UK) LIMITED

Company number 11208691 ·

Liquidation

0 active / 5 ceased · persons with significant control

Mr Devin Wade

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-28
Ceased on
2020-02-28
Date of birth
June 1970
Nationality
American
Country of residence
United States
Correspondence address
66, Old Compton Street, London, Not Applicable, W1D 4UH, United Kingdom

Mr Anish Malhotra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-28
Ceased on
2020-02-28
Date of birth
December 1974
Nationality
British
Country of residence
United States
Correspondence address
66, Old Compton Street, London, Not Applicable, W1D 4UH, United Kingdom

Mr Michael Self

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-28
Ceased on
2020-02-28
Date of birth
April 1969
Nationality
American
Country of residence
United States
Correspondence address
66, Old Compton Street, London, Not Applicable, W1D 4UH, United Kingdom

Plotify Financial, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-15
Ceased on
2018-02-15
Correspondence address
33, Irving Place, New York, 10003, United States
Legal form
Corporation
Place registered
Delaware State Division Of Corporations
Registration number
6664722
Country registered
United States

Statement

Withdrawn

The company knows of no individual or entity with significant control.