Toutes les informations sur:

Nom	Platinum Event Travel Limited
Adresse	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04278759 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	79110 - Activités des agences de voyage
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Travelopia Adventure Limited Status: Active Notified: 18/04/2024 Companies House Number: 01893401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Events International Limited Status: Ceased Notified: 13/11/2018 Ceased: 18/04/2024 Companies House Number: 01956764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sportsworld Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2018 Companies House Number: 01663571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Franks, Christine Surbiton, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Martin James Crawley, United Kingdom Status: Ceased Notified: 15/01/2013 Ceased: 30/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lion-Cachet, Chad Clinton Fleming Way, Crawley Status: Ceased Notified: 13/11/2013 Ceased: 22/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Salmon, Neil David Surbiton, United Kingdom Status: Ceased Notified: 30/05/2019 Ceased: 15/10/2024 Date of Birth: 10/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, William Nicholas Surbiton, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 15/10/2024 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Platinum Event Travel Limited

Quick access

Persons with Significant Control (3)

Officers (6)