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Nom

Platinum Securities LTD
Adresse
3 West Grove
Woodford Green
IG8 7NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12643063 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mirza, Kamal Status: Active Notified: 03/06/2020 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Musalman, Tabrez Mehbub Status: Active Notified: 03/06/2020 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Shafique, Mohammed Nomaan Status: Active Notified: 03/06/2020 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mirza, Kamal Woodford Green, England Status: Active Notified: 03/06/2020 Date of Birth: 07/1996 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British
    Musalman, Tabrez Mehbub London, England Status: Active Notified: 03/06/2020 Date of Birth: 10/1995 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British
    Shafique, Mohammed Nomaan Woodford Green, England Status: Active Notified: 03/06/2020 Date of Birth: 08/1996 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British