Malhotra, Anish
Status:
Ceased
Notified: 28/02/2020
Ceased: 28/02/2020
Date of Birth: 12/1974
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
GB
Plotify Financial, Inc.
Status:
Ceased
Notified: 15/02/2018
Ceased: 15/02/2018
Companies House Number: 06664722
Nature of ControlOwnership of shares - 75% or more
Self, Michael
Status:
Ceased
Notified: 28/02/2020
Ceased: 28/02/2020
Date of Birth: 04/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
Wade, Devin
Status:
Ceased
Notified: 28/02/2020
Ceased: 28/02/2020
Date of Birth: 06/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as trustOwnership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as trustVoting rights 25 to 50 percent as firmRight to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
James-Moore, Dominic Alan
London, United Kingdom
Status:
Active
Notified: 31/08/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Malhotra, Anish
London, Not Applicable, United Kingdom
Status:
Active
Notified: 15/02/2018
Date of Birth: 09/1974
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: British
Self, Michael Robert
London, Not Applicable, United Kingdom
Status:
Active
Notified: 15/02/2018
Date of Birth: 04/1969
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Wade, Devin James
London, United Kingdom
Status:
Ceased
Notified: 15/02/2018
Ceased: 03/08/2023
Date of Birth: 06/1970
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American