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Nom	Pluribus Technologies Limited
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13545906 Show on Companies House
Accounts	small
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Pluribus Technologies Inc. Status: Ceased Notified: 04/08/2021 Ceased: 04/08/2021 Companies House Number: 01056384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adair, Richard Daniel Milton Keynes, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 11/1969 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Pedreira, Diane Fernandes Milton Keynes, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 05/1984 Occupation: Coo Role: Director Country of Residence: Canada Nationality: Canadian

Pluribus Technologies Corp., M5v 2h1, Toronto, Ontario, Canada Status: Active Notified: 28/02/2022 Role: Director

Companies Controlled by This Company (2)

Cranham Haig LTD Status: Active Notified: 30/09/2021 Companies House Number: 03255184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowanwood Professional Servi CES Limited Status: Active Notified: 30/05/2022 Companies House Number: 10823831 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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Pluribus Technologies Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)