Všechny informace o:

Jméno	Platinum Consultancy and Site Services LTD
Adresa	9 Dayton Drive Darent Industrial Park Erith DA8 2LE
VAT ID (DIČ)	no VAT ID available
Company No.	13909701 Show on Companies House
Accounts	dormant
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	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?
Sources: 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

Sims, Danny Status: Active Notified: 11/02/2022 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sims, Danny Darent Industrial Park, Erith, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sims, Danny James George Darent Industrial Park, Erith, United Kingdom Status: Active Notified: 11/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Platinum Consultancy and Site Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)