TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Platinum Asset Investment Limited

Adresse
Harvest House
Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Société Numéro de Registre 10063555 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB H. K. S. Holdings Limited Status: Active Notified: 25/10/2016 Companies House Number: 05465167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Platinum Retail Limited Status: Ceased Notified: 26/09/2016 Ceased: 29/10/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Platinum Retail Limited Status: Ceased Notified: 25/10/2016 Ceased: 29/10/2018 Companies House Number: 07800291 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sejpal, Sailesh Ranchhoddas Status: Ceased Notified: 26/09/2016 Ceased: 28/09/2018 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
  • Sejpal, Sailesh Ranchhoddas Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British