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Plutus Trading & Investments Ltd
16055563
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 01/11/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64991
Security dealing on own accountOfficers
Mr Daniel Cem Lord
director · Since 01/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Mrs Rachel Frances Zara Lord
director · Since 01/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Persons with Significant Control
Mr Daniel Cem Lord
50–75% shares
British · United Kingdom · Age 50
128, City Road, London, EC1V 2NX
Notified 01/11/2024
Mrs Rachel Frances Zara Lord
25–50% shares
British · United Kingdom · Age 52
128, City Road, London, EC1V 2NX
Notified 01/11/2024