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Nom	Platinum Electrical Engineering LTD
Adresse	14E The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Platinum Electrical Engineering Limited
Société Numéro de Registre	06923190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43210 - Installation électrique
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: 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

Maltby, Stephen Status: Active Notified: 04/06/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Maltby, Stephen Consett, County Durham, United Kingdom Status: Active Notified: 03/06/2009 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maltby, Suzanne Kay Consett, County Durham, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Platinum Electrical Engineering LTD

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Persons with Significant Control (1)

Officers (2)