PLATINUM TRADING LTD

Company number 12279976

1 person with significant control / 0 statements

Mr Syed Ahmed

• Correspondence address: 18 Priory Queensway, Birmingham, England, B4 6BS
• Notified on: 1 November 2019
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Awais Ahmed (Ceased)

• Correspondence address: 18 Priory Queensway, Birmingham, England, B4 6BS
• Notified on: 24 October 2019
• Ceased on: 1 November 2019
• Date of birth: March 1999
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Zahur Ali (Ceased)

• Correspondence address: 14 Hugh Road, Birmingham, England, B10 9AP
• Notified on: 24 October 2019
• Ceased on: 24 October 2019
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• 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