Who owns PLATINIUM 2000 LTD?

In the current sources, PLATINIUM 2000 LTD is connected to Mr Ivan Slavov Dimitrov, Mrs Snezhana Stancheva Dimitrova, Mr Ivan Slavov Dimitrov, Mr Ivan Slavov Dimitrov, Mrs Snezhana Stancheva Dimitrova and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLATINIUM 2000 LTD's risk level?

WhiteIntel flags PLATINIUM 2000 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLATINIUM 2000 LTD appear across sources?

PLATINIUM 2000 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PLATINIUM 2000 LTD

Name: PLATINIUM 2000 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATINIUM 2000 LTD, Company, GB

PLATINIUM 2000 LTD — active UK company, incorporated 2012 (oo:GB-COH-08202286). UBO chain traced 6 hops, 6 owners, 4 officers. Cited to 2 registries.

OO GB-COH-08202286Inc. 05 Sept 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-09-05
Legal form: ltd
Activity: 96090
Registered office: 57 Wyrale Drive, Nottingham, NG8 6NL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PLATINIUM 2000 LTD
- Mr Ivan Slavov Dimitrov· beneficial owner75%· via OpenOwnership
- Mrs Snezhana Stancheva Dimitrova· beneficial owner75%· via OpenOwnership
- Mr Ivan Slavov Dimitrov· beneficial owner100%· via OpenOwnership
- Mr Ivan Slavov Dimitrov· beneficial owner62.5%· via CH PSC
- Mrs Snezhana Stancheva Dimitrova· beneficial owner62.5%· via CH PSC
- Mr Ivan Slavov Dimitrov· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PLATINIUM 2000 LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 08202286
Status: active
Type: ltd
Incorporated: 2012-09-05
Registered office: 57 Wyrale Drive, Nottingham, NG8 6NL, England
SIC: 96090

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIMITROV, Ivan Slavov
- director · Bulgarian · appointed 2012-09-05 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-06-24 · CH · PSC register
●
DIMITROVA, Snezhana Stancheva
- director · Bulgarian · appointed 2012-09-05 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
DIMITROV, Velislav Ruslanov
- director · Bulgarian · appointed 2014-03-10 · resigned · Companies House
●
IVANOVA, Marina Vladova
- director · Bulgarian · appointed 2014-04-01 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PLATINIUM 2000 LTD?: In the current sources, PLATINIUM 2000 LTD is connected to Mr Ivan Slavov Dimitrov, Mrs Snezhana Stancheva Dimitrova, Mr Ivan Slavov Dimitrov, Mr Ivan Slavov Dimitrov, Mrs Snezhana Stancheva Dimitrova and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLATINIUM 2000 LTD's risk level?: WhiteIntel flags PLATINIUM 2000 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLATINIUM 2000 LTD appear across sources?: PLATINIUM 2000 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATINIUM 2000 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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