PLUM FINTECH LIMITED

Company number 09952199 ·

Active

1 active / 2 ceased · persons with significant control

Mr Victor Trokoudes

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-01
Date of birth
February 1984
Nationality
Cypriot
Country of residence
United Kingdom
Correspondence address
Floor 3, 6-8 Bonhill Street, London, EC2A 4BX, England

Mr Victor Trokoudes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2019-03-11
Date of birth
February 1984
Nationality
Cypriot
Country of residence
United Kingdom
Correspondence address
Shack 15, 67-71, Shoreditch High Street, London, E1 6JJ, England

Mr Alexandros Michael

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-07
Ceased on
2018-10-09
Date of birth
June 1987
Nationality
Cypriot
Country of residence
England
Correspondence address
Shack 15, 67-71, Shoreditch High Street, London, E1 6JJ, England