- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PLATINUM INTERNATIONAL INVESTMENTS LIMITED
PLATINUM INTERNATIONAL INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12207092). UBO chain traced 2 hops, 2 owners, 2 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 50 Woodgate, Leicester, LE3 5GF, England
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.
- PLATINUM INTERNATIONAL INVESTMENTS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
2 parties · 2 currentEvery 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.
- GANI, Zahraa Faruk
- director · British · appointed 2019-09-13 · Companies House
- individual PSC · significant influence or control · England · since 2019-09-13 · CH · PSC register
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 2 current. Ceased and resigned records are retained as history.
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 INTERNATIONAL INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
live · Companies House- Company no.
- 12207092
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-13
- Registered office
- 50 Woodgate, Leicester, LE3 5GF, England
- SIC
- 68209
Common questions
- Who owns PLATINUM INTERNATIONAL INVESTMENTS LIMITED?
- What is PLATINUM INTERNATIONAL INVESTMENTS LIMITED's risk level?
- Where does PLATINUM INTERNATIONAL INVESTMENTS LIMITED appear across sources?