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Nom	Platinum Lace ( Holborn) Limited
Adresse	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13514553 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56301 - Débits de boissons
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Grays Inn 4 Limited Status: Active Notified: 16/07/2021 Companies House Number: 12692554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Warr, Simon Peter Status: Active Notified: 16/07/2021 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gordon, Simon Borehamwood, United Kingdom Status: Active Notified: 16/07/2021 Role: Secretary

Warr, Simon Peter Borehamwood, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Platinum Lace ( Holborn) Limited

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Persons with Significant Control (2)

Officers (2)