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Nom	Platinum Skies Esprit LLP
Adresse	Third Floor, Tringham House Deansleigh Road Bournemouth England BH7 7DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC372217 Show on Companies House
Accounts	small last accounts made up to 31 janvier 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: 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

GB Platinum Skies Holdings Limited Status: Active Notified: 24/01/2022 Companies House Number: 11090595 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

GB Affordable Housing Communities Limited Status: Ceased Notified: 27/02/2018 Ceased: 24/01/2022 Companies House Number: 09901606 Nature of Control

Significant influence or control limited liability partnership

Shaffer, Julian Mark Status: Ceased Notified: 01/04/2018 Ceased: 01/04/2018 Date of Birth: 09/1968 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Affordable Housing And Healthcare Group Limited, 170 Charminster Road, Bournemouth, England, BH8 9RL Status: Active Notified: 27/02/2018 Role: Llp-Designated-Member