PLATFORM INVESTMENTS LTD

Company number 09783747

2 active persons with significant control / 0 active statements

Tgh Construction Ltd (Active)

• Correspondence address: 43 Lowther Drive, Enfield, England, EN2 7JW
• Notified on: 3 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 11284214
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Saidur Rahman Ali (Active)

• Correspondence address: 81 Turnpike Lane, London, England, N8 0DY
• Notified on: 17 March 2017
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kamal Uddin (Ceased)

• Correspondence address: Cwa Certified Accountants, 403 Hornsey Road, London, United Kingdom, N19 4DX
• Notified on: 17 September 2016
• Ceased on: 29 March 2019
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors