Who owns PLATINUM BUILDERS LTD?

In the current sources, PLATINUM BUILDERS LTD is connected to Mr Sukhjeet Singh Sembhi, Mr Karamvir Singh Sembhy, Mr Sukhjeet Singh Sembhi, Mr Karamvir Singh Sembhy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLATINUM BUILDERS LTD's risk level?

WhiteIntel flags PLATINUM BUILDERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLATINUM BUILDERS LTD appear across sources?

PLATINUM BUILDERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PLATINUM BUILDERS LTD

Name: PLATINUM BUILDERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATINUM BUILDERS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-09-25
Legal form: ltd
Activity: 43999
Registered office: 22 Horton Grove, Shirley, Solihull, B90 4UZ, England

PLATINUM BUILDERS LTD is a ltd registered in GB, incorporated 2018-09-25 (active).

Ownership & control

Owners / controllers

PLATINUM BUILDERS LTD
- Mr Sukhjeet Singh Sembhi· beneficial owner50%· via OpenOwnership
- Mr Karamvir Singh Sembhy· beneficial owner50%· via OpenOwnership
- Mr Sukhjeet Singh Sembhi· beneficial owner37.5%· via ch_psc
- Mr Karamvir Singh Sembhy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sukhjeet Singh Sembhibeneficial owner 50%→PLATINUM BUILDERS LTD
1Mr Karamvir Singh Sembhybeneficial owner 50%→PLATINUM BUILDERS LTD
1Mr Sukhjeet Singh Sembhibeneficial owner 37.5%→PLATINUM BUILDERS LTD
1Mr Karamvir Singh Sembhybeneficial owner 37.5%→PLATINUM BUILDERS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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PLATINUM HOME RENOVATIONS LTD
SOLIHULL

Activity timeline

08 Oct 2022Companies House
Confirmation statement overdue
29 Jun 2022Companies House
Accounts overdue
29 Sept 2020Companies House
Latest accounts made up
25 Sept 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11586811
Status: active
Type: ltd
Incorporated: 2018-09-25
Registered office: 22 Horton Grove, Shirley, Solihull, B90 4UZ, England
SIC: 43999

Officers · 1 active

SEMBHI, Sukhjeet Singh
director · British · appt 2018-09-25
SEMBHY, Karamvir Singh(resigned)
director · British · appt 2018-09-25

Beneficial owners · PSC · 1 current

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Mr Sukhjeet Singh Sembhi
individual PSC · England · since 2018-09-25
25–50% shares
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Mr Karamvir Singh Sembhy
individual PSC · ceased 2022-04-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2020-09-29
Accounts due: 2022-06-29overdue
Confirmation stmt due: 2022-10-08overdue