PLATINUM ASSET INVESTMENT LIMITED

Company number 10063555

1 active person with significant control / 0 active statements

H. K. S. Holdings Limited (Active)

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
• Notified on: 25 October 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 05465167
• 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

Platinum Retail Limited (Ceased)

• Correspondence address: The Hollies, Chorleywood Road, Rickmansworth, Herts, United Kingdom, WD3 4ER
• Notified on: 25 October 2016
• Ceased on: 29 October 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 07800291
• Incorporated in: England And Wales
• 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%

Platinum Retail Limited (Ceased)

• Correspondence address: The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER
• Notified on: 26 September 2016
• Ceased on: 29 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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%

Mr Sailesh Ranchhoddas Sejpal (Ceased)

• Correspondence address: Aquis House, 211 Belgrave Gate, Leicester, England, LE1 3HT
• Notified on: 26 September 2016
• Ceased on: 28 September 2018
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sailesh Ranchhoddas Sejpal (Ceased)

• Correspondence address: The Hollies, Chorleywood Road, Rickmansworth, England, WD3 4ER
• Notified on: 26 September 2016
• Ceased on: 26 September 2016
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more