Toutes les informations sur:

Nom	Platinum Syndicate Limited
Adresse	Cheveley Park Stud Duchess Drive Newmarket CB8 9DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03479207 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cheveley Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01024686 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Copus, Roy Bernard Chadlington, England Status: Active Notified: 26/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dant, Christopher James Cheveley Park Stud, Cheveley, Newmarket, Suffolk Status: Active Notified: 05/12/1997 Date of Birth: 05/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Christopher James Duchess Drive, Newmarket Status: Ceased Notified: 05/12/1997 Ceased: 26/09/2024 Date of Birth: 01/1957 Occupation: Stud Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Platinum Syndicate Limited

Quick access

Persons with Significant Control (1)

Officers (3)