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Jméno	Platinum AP LTD
Adresa	Suite 1 Concorde House Grenville Place London NW7 3SA
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.	30. květen 2022
Company No.	12883461 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	45112 Sale of used cars and light motor vehicles
Company Register Status	active
Previous Names	AP Motoring Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Arif Status: Active Notified: 16/09/2020 Date of Birth: 04/1992 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

Passa, Mohamed Status: Active Notified: 16/09/2020 Date of Birth: 03/1992 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 (2)

Source: Companies House

Ahmed, Arif Grenville Place, London, England Status: Active Notified: 16/09/2020 Date of Birth: 04/1992 Occupation: Car Dealer Role: Director Country of Residence: England Nationality: British

Passa, Mohamed Grenville Place, London, England Status: Active Notified: 16/09/2020 Date of Birth: 03/1992 Occupation: Car Dealer Role: Director Country of Residence: England Nationality: British

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Platinum AP LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)