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Jméno	Platinum Real Estate Holdings LTD
Adresa	Gf Ro 5 High Street Westbury On Trym Bristol BS9 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	11654891 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. listopad 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Darwiche, Moussa Status: Active Notified: 01/11/2018 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Darwish, Zein Hassan Status: Active Notified: 01/11/2018 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Darwiche, Moussa Westbury On Trym, Bristol, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Lebanese

Darwish, Zein Hassan Westbury On Trym, Bristol, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Lebanon Nationality: Lebanese

Darwish, Zein Hassan Westbury On Trym, Bristol, United Kingdom Status: Active Notified: 01/11/2018 Role: Secretary

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Platinum Real Estate Holdings LTD

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Persons with Significant Control (2)

Officers (3)