---
title: "PLATINIUM 2000 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bda98fc-099e-5099-a409-f2f86bc45bd3
json: https://whiteintel.dev/api/public/dossier/6bda98fc-099e-5099-a409-f2f86bc45bd3
identifier: oo:GB-COH-08202286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLATINIUM 2000 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08202286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bda98fc-099e-5099-a409-f2f86bc45bd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bda98fc-099e-5099-a409-f2f86bc45bd3  

## Ownership & control

### Owners / controllers

- **Mr Ivan Slavov Dimitrov** (beneficial owner) — 75% — https://whiteintel.dev/entity/674b8ee0-2c0d-51c7-a6dc-593978587837
- **Mrs Snezhana Stancheva Dimitrova** (beneficial owner) — 75% — https://whiteintel.dev/entity/a5bd7ca0-0dc7-515d-b010-b291b3c76ce8
- **Mr Ivan Slavov Dimitrov** (beneficial owner) — 100% — https://whiteintel.dev/entity/c98e3854-27b6-5399-bc1c-7080de4a4f32
- **Mr Ivan Slavov Dimitrov** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/98b328a3-097d-4547-9448-0cedd8110dfc
- **Mrs Snezhana Stancheva Dimitrova** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/47826c86-d325-46ef-b351-3f2a145164ea
- **Mr Ivan Slavov Dimitrov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9fa689d-02df-4151-a397-80a59c15b692

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08202286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-05
- **Registered office:** 57 Wyrale Drive, Nottingham, NG8 6NL, England
- **SIC:** 96090

### Officers

- DIMITROV, Ivan Slavov — director · Bulgarian · appointed 2012-09-05
- DIMITROVA, Snezhana Stancheva — director · Bulgarian · appointed 2012-09-05
- DIMITROV, Velislav Ruslanov — director · Bulgarian · appointed 2014-03-10 · resigned 2020-06-24
- IVANOVA, Marina Vladova — director · Bulgarian · appointed 2014-04-01 · resigned 2014-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Ivan Slavov Dimitrov — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Snezhana Stancheva Dimitrova — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Ivan Slavov Dimitrov — 75–100% shares · individual PSC · England — ceased 2020-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08202286
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08202286

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PLATINIUM 2000 LTD** — https://whiteintel.dev/entity/6bda98fc-099e-5099-a409-f2f86bc45bd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATINIUM 2000 LTD**. Human view: https://whiteintel.dev/entity/6bda98fc-099e-5099-a409-f2f86bc45bd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bda98fc-099e-5099-a409-f2f86bc45bd3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._