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PLEXY PLATFORM LIMITED

Company number 12600507

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Madina Mursalimova Active

Correspondence address
Fifth Floor Suite 23, 66/66 Hatton Garden, London, EC1N 8LE
Notified on
4 October 2021
Date of birth
August 1982
Nationality
Kazakh
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Edgar Ebel Ceased

Correspondence address
Fifth Floor Suite 23, 66/66 Hatton Garden, London, EC1N 8LE
Notified on
8 December 2020
Ceased on
4 October 2021
Date of birth
May 1976
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Mr Lev Seferjan Ceased

Correspondence address
2031/109b, Michálkovická, Slezská Ostrava, Czech Republic, 710 00
Notified on
13 May 2020
Ceased on
4 October 2021
Date of birth
May 1981
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Has significant influence or control