Všechny informace o:

Jméno	Platinum Solutions Group Limited
Adresa	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (DIČ)	no VAT ID available
Company No.	09912189 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. prosinec 2015
Accounts	DORMANT last accounts made up to 30. červen 2017
Sector (SIC)	62090 - Other information technology service activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Foster, Sean Mikael Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 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%

Jackman, Stephen Peter Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2016 Date of Birth: 10/1965 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%

Officers (1)

Source: Companies House

Foster, Sean Mikael London Status: Active Notified: 11/12/2015 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Platinum Digital Print Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Companies House Number: 09912130 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Platinum Solutions Group Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)