Všechny informace o:

Jméno	Plutus Topco Limited
Adresa	25 Golden Square London W1F 9LU
VAT ID (DIČ)	no VAT ID available
Company No.	14336294 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70221 Financial management
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Schull, Joseph Status: Active Notified: 05/09/2023 Date of Birth: 03/1961 Nature of Control

Significant influence or control

GB Corten Capital I Lp Status: Ceased Notified: 05/09/2022 Ceased: 05/09/2023 Companies House Number: 00003343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Begg, Simon William London Status: Active Notified: 05/09/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blacklock, Eoin London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Crowe, Jonathan London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Furlong, Peter London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Michelson, Alexandre Pierre Jean London Status: Active Notified: 05/09/2022 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Robert, Donald Austin London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American

Schull, Joseph Charles London, United Kingdom Status: Active Notified: 28/10/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Whelan, Cormac London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 07/1966 Occupation: Technology Executive Role: Director Country of Residence: United Arab Emirates Nationality: Irish

Companies Controlled by This Company (1)

GB Plutus Midco ONE Limited Status: Active Notified: 07/09/2022 Companies House Number: 14341934 Nature of Control