PLATIO LIMITED

Company number 09931628 ·

Active

1 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Votex Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-31
Ceased on
2020-04-24
Correspondence address
Suite 925a, Block 8/9, Europort, Gibraltar
Legal form
Private Limited Company By Shares
Place registered
Gibraltar Companies House
Registration number
116160
Country registered
Gibraltar

Votex Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-31
Ceased on
2020-04-24
Correspondence address
Suite 925a, Block 8/9, Europort, Gibraltar
Legal form
Private Limited Company By Shares
Place registered
Gibraltar Companies House
Registration number
116160
Country registered
Gibraltar

Fsc First Swiss Card Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-31
Correspondence address
11, Bellerivestrasse, Zurich, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-422.950.573
Country registered
Switzerland

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-31
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Fsc First Swiss Card Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-31
Correspondence address
11, Bellerivestrasse, Zurich, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-422.950.573
Country registered
Switzerland