Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

PLATINUM UK DRINKS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-11-05
Legal form
ltd
Activity
46341
Registered office
Unit 3 Crondal Road, Exhall, Coventry, CV7 9NH, United Kingdom

PLATINUM UK DRINKS LTD is a ltd registered in GB, incorporated 2018-11-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
11660530
Status
active
Type
ltd
Incorporated
2018-11-05
Registered office
Unit 3 Crondal Road, Exhall, Coventry, CV7 9NH, United Kingdom
SIC
46341
Officers · 1 active
  • RASOOL, Niamatullah
    director · British · appt 2018-12-01
  • AHMED, Zahoor(resigned)
    director · British · appt 2018-11-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2020-11-30
Accounts due
2022-08-31overdue
Confirmation stmt due
2021-11-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PLATINUM UK DRINKS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…