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Obchodní název	Platform Action Limited
Obchodní jméno	Platform Action LTD
Adresa	3000 Lakeside C/O Dunstan Thomas North Harbour Portsmouth PO6 3EN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20. srpen 2020
Company Register Name	Platform Action Limited
Company No.	08836936 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Platform Action Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dunstan Thomas Group Ltd Status: Active Notified: 09/04/2020 Companies House Number: 08160246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Budnyj, Richard Angus Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Date of Birth: 02/1963 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%

Right to appoint and remove directors

Howard, David Joseph Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Date of Birth: 04/1956 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

El-Saie, Ihab Mahmoud Hassan Ali Western Road, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fintz, Julia Western Road, Portsmouth, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roblin, Matthew Rhys Cenydd Western Road, Portsmouth, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Margarita Portsmouth, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 29/04/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Read, Christopher Dunstan Boileau Portsmouth, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 29/02/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Platform Action Limited

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Persons with Significant Control (3)

Officers (5)