PLATIO LIMITED

Company number 09931628

1 active person with significant control / 0 active statements

Mr. Vladislav Bunin (Active)

• Correspondence address: Pluto House, 6 Vale Avenue, Tunbridge Wells, England, TN1 1DJ
• Notified on: 31 May 2017
• Date of birth: February 1981
• Nationality: Russian
• Country of residence: Latvia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Votex Limited (Ceased)

• Correspondence address: Suite 925a, Block 8/9, Europort, Gibraltar
• Notified on: 31 May 2017
• Ceased on: 24 April 2020
• Governing law: Gibraltar
• Legal form: Private Limited Company By Shares
• Place registered: Gibraltar Companies House
• Registration number: 116160
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Mr Artur Krivobok (Ceased)

• Correspondence address: Level 17, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: September 1982
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Fsc First Swiss Card Ag (Ceased)

• Correspondence address: PO Box 8008, 11 Bellerivestrasse, Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Governing law: Switzerland
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Che-422.950.573
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more