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Nom	Platinum Nominees Limited
Adresse	54 Portland Place London W1B 1DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04412485 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Trident Company Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03904490 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

Grant, Nigel Cameron London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kisjantoro, Gerrit Okiansyah London, England Status: Active Notified: 09/08/2019 Date of Birth: 10/1991 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Lief, Gavin Nicholas London, United Kingdom Status: Ceased Notified: 09/04/2002 Ceased: 03/08/2022 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Platinum Nominees Limited

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Persons with Significant Control (1)

Officers (3)