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Nom	Pluxee UK LTD
Adresse	Enigma The Park Mk, Ortensia Drive Wavendon Milton Keynes MK17 8LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02680629 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Sodexo Motivation Solutions U.K. Limited Sodexo Pass Limited Sodexho Pass Limited
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
Officers
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Officers (4)

Source: Companies House

Istasse, Jean Armand Linford Wood, Milton Keynes, England Status: Active Notified: 30/04/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: France Nationality: Belgian

Morel, Nicolas Jean-Pierre Baudouin Linford Wood, Milton Keynes, England Status: Active Notified: 28/08/2018 Date of Birth: 11/1973 Occupation: Cfo (group Brs) Role: Director Country of Residence: France Nationality: French

Ressamoglu, Burcin Linford Wood, Milton Keynes, England Status: Active Notified: 30/04/2018 Date of Birth: 01/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Turkish

Sonet, Aurelien Marie Pascal Dominique Linford Wood, Milton Keynes, England Status: Active Notified: 30/04/2018 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Motivcom Limited Status: Active Notified: 06/04/2016 Companies House Number: 04665490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sodexo Travel and Business UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03511933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sodexo Circles U.K Limited Status: Ceased Notified: 29/05/2018 Ceased: 18/08/2022 Companies House Number: 05244331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pluxee UK LTD

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Officers (4)

Companies Controlled by This Company (4)