Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
45

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

Legal entityLowDissolved

PLATINUM EVENT TRAVEL LIMITED

PLATINUM EVENT TRAVEL LIMITED — dissolved UK company, incorporated 2001 (oo:GB-COH-04278759). UBO chain traced 45 hops, 5 owners, 20 officers. Cited to 1…

OO GB-COH-04278759Inc. 30 Aug 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 45-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2001-08-30
Legal form
ltd
Activity
79110
Registered office
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, 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

None in current sources.

Walk the full UBO chain
45 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PLATINUM EVENT TRAVEL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
04278759
Status
dissolved
Type
ltd
Incorporated
2001-08-30
Registered office
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
SIC
79110
/04

People & control

22 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.

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

/05

Common questions

Who owns PLATINUM EVENT TRAVEL LIMITED?
In the current sources, PLATINUM EVENT TRAVEL LIMITED is connected to TRAVELOPIA ADVENTURE LIMITED, SPORTSWORLD GROUP LIMITED, TRAVELOPIA ADVENTURE LIMITED, Sportsworld Group Limited, EVENTS INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLATINUM EVENT TRAVEL LIMITED's risk level?
WhiteIntel flags PLATINUM EVENT TRAVEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLATINUM EVENT TRAVEL LIMITED appear across sources?
PLATINUM EVENT TRAVEL 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 PLATINUM EVENT TRAVEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PLATINUM EVENT TRAVEL LIMITED — nothing is disclosed before that.

Claim this record