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Companies/10958599

Plata Capital Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fintech Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-23 · No cessation recorded

Source record 191264353
Show 1 ceased record
VM
Mr Vroon ModgillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-12 · Ceased 2024-04-23

Source record 191679505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
LI
Lincoln IsettaCurrent director
Appointed 2024-04-23 · 2 yrs · Investor
+1 other
GM
Gaurav ModgillCurrent director
Appointed 2024-04-23 · 2 yrs · Chief Operating Officer
+4 others
GM
Gary MarinoCurrent director
Appointed 2024-04-23 · 2 yrs · Early Stage Investor
+1 other
LI
Lincoln IsettaCurrent director
Appointed 2024-04-23 · 2 yrs · Investor
+1 other
VM
Vroon ModgillCurrent director
Appointed 2017-09-12 · 9 yrs · Ceo
+3 others

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active