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Nom	60 Downs Road LTD
Adresse	2 Chase Road Epsom KT19 8TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07924985 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 2012
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Platinum Investments Surrey Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07802581 Nature of Control

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Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bouwer, Antonie Christoffel Lombard Epsom, England Status: Active Notified: 09/09/2015 Date of Birth: 06/1957 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African

Munnik, Jan Hendrik Epsom, England Status: Active Notified: 09/09/2015 Date of Birth: 10/1981 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

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