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PLATINUM CONSULTING SURREY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Machiel Adriaan Oberholzerbeneficial owner 50%→PLATINUM CONSULTING SURREY LIMITED
- 1Mr Jan Hendrik Munnikbeneficial owner 50%→PLATINUM CONSULTING SURREY LIMITED
- 1EPSOM INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→PLATINUM CONSULTING SURREY LIMITED
- 2Mr Gerhard Swartbeneficial owner 50%→EPSOM INVESTMENT HOLDINGS LIMITED
- 2Mr Antonie Bouwerbeneficial owner 100%→EPSOM INVESTMENT HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06054414
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-16
- Registered office
- 1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA, England
- SIC
- 41100, 68320
Officers · 2 active
- MUNNIK, Jan Hendrikdirector · British · appt 2014-02-14
- OBERHOLZER, Machiel Adriaandirector · British · appt 2019-09-13
- DUNSTAN, Richard Ewart(resigned)secretary · British · appt 2009-05-26
- STRICKER-TIMMERMANS, Elandri(resigned)secretary · South African · appt 2007-09-14
- PREMIER SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-01-16
- DUNSTAN, Richard Ewart(resigned)director · British · appt 2007-01-16
- KONIG, Harold Leith Edward(resigned)director · South African · appt 2014-02-14
- STRICKER, Andries Christoffel(resigned)director · South African · appt 2014-02-14
- STRICKER-TIMMERMANS, Elandri(resigned)director · South African · appt 2009-05-26
- PREMIER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2007-01-16