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Nom	Platina Partners LLP
Adresse	5th Floor 20 Old Bailey London EC4M 7AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 avril 2017
Company Register Address	6 New Street Square London EC4A 3BF
Société Numéro de Registre	OC332872 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Elliott, John Patrick Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Platina Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04421566 Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership

Rottner, Thomas Andre Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (7)

Source: Companies House

Dubar, Charles Emile Nicolas New Fetter Lane, London, England Status: Active Notified: 16/12/2021 Date of Birth: 06/1977 Role: Llp-Member Country of Residence: France

Elliott, John Patrick New Fetter Lane, London, England Status: Active Notified: 12/07/2015 Date of Birth: 02/1966 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Gicquel, Christophe New Fetter Lane, London, England Status: Active Notified: 23/12/2022 Date of Birth: 04/1983 Role: Llp-Member Country of Residence: France

GB Platina Create Limited New Street Square, New Fetter Lane, London, England, EC4A 3BF Status: Active Notified: 01/04/2024 Role: Corporate-Llp-Member Companies House Number: 07680666

Platina Finance Limited, New Fetter Lane, London, United Kingdom Status: Active Notified: 19/11/2007 Role: Llp-Member

Rottner, Thomas Andre New Fetter Lane, London, England Status: Active Notified: 01/10/2008 Date of Birth: 07/1961 Role: Llp-Designated-Member Country of Residence: Italy Nationality: French

Cirillo, Riccardo New Fetter Lane, London, England Status: Ceased Notified: 06/04/2019 Ceased: 31/03/2024 Date of Birth: 05/1973 Role: Llp-Member Country of Residence: Italy Nationality: Italian