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Nom	Plenary Europe Limited
Adresse	Office 305 Octagon Point, St Paul's 5 Cheapside London EC2V 6AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2022
Company Register Address	1 Chamberlain Square Cs Birmingham B3 3AX
Société Numéro de Registre	14045045 Show on Companies House
Accounts	small
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

O'Rourke, John Status: Active Notified: 13/04/2022 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cassel, Felix James Vivian Birmingham, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 04/1988 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowe, Paul Alexander Melbourne, Victoria, Australia Status: Active Notified: 13/04/2022 Date of Birth: 11/1974 Occupation: Chief Investment Officer Role: Director Country of Residence: Australia Nationality: Australian

Osborne, Richard Paul Grant London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Ray John Melbourne, Victoria, Australia Status: Active Notified: 13/04/2022 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Irish

Yew, Alex Cheong Huat Birmingham, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Plenary Europe Investments Limited Status: Active Notified: 26/03/2024 Companies House Number: 15594383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Plenary Europe Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)