All Information about:

Name	Pluxee UK LTD
Address	Enigma Park Mk Ortensia Drive Milton Keynes MK17 8LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	19 March 2018
Company No.	02680629 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Sodexo Motivation Solutions U.K. Limited \| Sodexo Motivation Solutions U Sodexo Motivation Solutions U.K. Limited Sodexo Motivation Solutions U 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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Sources: 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

GB Pluxee International Status: Active Notified: 01/02/2024 Companies House Number: 00000350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (7)

Source: Companies House

Absolut De La Gastine, Pierre Marie Alain Wavendon, Milton Keynes, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Treasury And Financing Director Role: Director Country of Residence: France Nationality: French

Otero Del Val, Viktoria Wavendon, Milton Keynes, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Chief Strategy Marketing & Sales Officer, Chief 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

Stenning, Alexander John Wavendon, Milton Keynes, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Director Of Operations And Customer Experience Role: Director Country of Residence: United Kingdom Nationality: British

Istasse, Jean Armand Linford Wood, Milton Keynes, England Status: Ceased Notified: 30/04/2018 Ceased: 12/08/2024 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: Ceased Notified: 28/08/2018 Ceased: 12/08/2024 Date of Birth: 11/1973 Occupation: Cfo (group Brs) Role: Director Country of Residence: France Nationality: French

Sonet, Aurelien Marie Pascal Dominique Linford Wood, Milton Keynes, England Status: Ceased Notified: 30/04/2018 Ceased: 12/08/2024 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

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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

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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

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All Information about:

Pluxee UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)