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PLATINUM GLOBAL INVESTMENTS LTD

Company number 10972854

Persons with significant control: 1 person with significant control / 0 statements

Mr Surbeer Singh Nahpal

Correspondence address
12 Owen Road, Hayes, United Kingdom, UB4 9LB
Notified on
20 September 2017
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors