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Jméno	Saveable Limited
Adresa	218 Westbourne Studios 242 Acklam Road London W10 5JJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29. červen 2016
Company Register Address	Floor 2 2-7 Clerkenwell Green London EC1R 0DE
Company No.	09777255 Show on Companies House
Accounts	full last accounts made up to 30. září 2020
Sector (SIC)	62012 Business and domestic software development
Company Register Status	active
Previous Names	Saveable Limited \| Oinky
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Plum Fintech Limited Status: Active Notified: 20/02/2020 Companies House Number: 09952199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Holmboe, Conrad Dag Status: Ceased Notified: 01/09/2016 Ceased: 20/02/2020 Date of Birth: 10/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Soto-Wright, Ivan David Status: Ceased Notified: 01/09/2016 Ceased: 28/07/2020 Date of Birth: 12/1989 Nature of Control

Significant influence or control

Trokoudes, Victor Status: Ceased Notified: 28/07/2020 Ceased: 19/10/2021 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Trokoudes, Victor London, England Status: Active Notified: 28/07/2020 Date of Birth: 02/1984 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Beloberk, Sanjin London, England Status: Ceased Notified: 28/07/2020 Ceased: 01/07/2024 Date of Birth: 01/1976 Occupation: Fintech Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Saveable Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)