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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

PLATINA FINANCE LIMITED

PLATINA FINANCE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04421566). UBO chain traced 1 hop, 1 owner, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-04421566Inc. 22 Apr 2002ltdGB
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Live UK registry
The finding

Beneficial control traces into Monaco, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-04-22
Legal form
ltd
Activity
70229
Registered office
Dmh Stallard Llp,, Fetter Yard, Barnards Inn, 86 Fetter Lane,, London, EC4A 1EN, United Kingdom
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLATINA FINANCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PLATINA FINANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on PLATINA FINANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
04421566
Status
active
Type
ltd
Incorporated
2002-04-22
Registered office
Dmh Stallard Llp,, Fetter Yard, Barnards Inn, 86 Fetter Lane,, London, EC4A 1EN, United Kingdom
SIC
70229
/04

People & control

12 parties · 3 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.

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PLATINA FINANCE LIMITED?
In the current sources, PLATINA FINANCE LIMITED is connected to Mr Thomas Kuo-Yuen Hsu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLATINA FINANCE LIMITED's risk level?
WhiteIntel flags PLATINA FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLATINA FINANCE LIMITED appear across sources?
PLATINA FINANCE LIMITED 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 PLATINA FINANCE LIMITED. 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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