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Nom

Platinum Investments (Yorkshire) Limited

Adresse
Exchange Court
Lowgate
Hull
HU1 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09254862 Show on Companies House
Statut de SociétéDissolved
Fondé8 octobre 2014
AccountsMICRO ENTITY
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lobo Capital Holdings Limited Status: Active Notified: 21/08/2019 Companies House Number: 12103979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lomarsh Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Companies House Number: 04768681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Booth, Jonathan David Hull, East Yorkshire Status: Active Notified: 08/10/2014 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logan, Ivan Graham Kirkella, East Yorkshire, United Kingdom Status: Active Notified: 08/10/2014 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sanderson, Nigel North Ferriby, East Yorkshire, United Kingdom Status: Active Notified: 08/10/2014 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British