Všechny informace o:

Jméno	Platinum (UK) Services Group LTD.
Adresa	4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB
VAT ID (DIČ)	no VAT ID available
Company No.	09124096 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 46711 Wholesale of petroleum and petroleum products 52290 Other transportation support activities 62012 Business and domestic software development
Company Register Status	active
Previous Names	Platinum UK Training and Management Services LTD
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
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Persons with Significant Control (3)

Source: Companies House

Daniels, Godwin Status: Active Notified: 25/02/2021 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Daniels, Godwin Status: Ceased Notified: 23/07/2016 Ceased: 31/08/2020 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Daniels, Lolo Gwendoline Status: Ceased Notified: 23/07/2020 Ceased: 25/02/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Daniels, Godwin Fitzrovia, London, England Status: Active Notified: 25/02/2021 Date of Birth: 05/1973 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Nigerian

Mbongo, Okoho Edem Harrow, England Status: Active Notified: 12/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Daniels, Lolo Fitzrovia, London, England Status: Ceased Notified: 03/08/2020 Ceased: 10/05/2024 Role: Secretary

Všechny informace o:

Platinum (UK) Services Group LTD.

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Persons with Significant Control (3)

Officers (3)