Who owns PLATINUM PROPERTIES GROUP LTD?

In the current sources, PLATINUM PROPERTIES GROUP LTD is connected to Mr John West. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PLATINUM PROPERTIES GROUP LTD's risk level?

WhiteIntel flags PLATINUM PROPERTIES GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLATINUM PROPERTIES GROUP LTD appear across sources?

PLATINUM PROPERTIES GROUP LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowDissolved

PLATINUM PROPERTIES GROUP LTD

Name: PLATINUM PROPERTIES GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATINUM PROPERTIES GROUP LTD, Company, GB

PLATINUM PROPERTIES GROUP LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15104944). UBO chain traced 3 hops, 1 owner, 1 officer. Cited to 1…

OO GB-COH-15104944Inc. 30 Aug 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-08-30
Legal form: ltd
Activity: 43220, 49390, 49410
Registered office: 15104944 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

Also appears in

companies_house_bulk

PLATINUM PROPERTIES GROUP LTDcompanies_house_bulk · gb-coh:16690698

The same real-world entity, resolved across sources.

/03

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

PLATINUM PROPERTIES GROUP LTD
- Mr John West· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PLATINUM PROPERTIES GROUP LTD, 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
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UBO trace

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 15104944
Status: dissolved
Type: ltd
Incorporated: 2023-08-30
Registered office: 15104944 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 43220, 49390, 49410

/05

People & control

1 party · 1 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.

●
WEST, John
- director · German · appointed 2023-08-30 · Companies House
- individual PSC · 75–100% shares · since 2023-08-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PLATINUM PROPERTIES GROUP LTD?: In the current sources, PLATINUM PROPERTIES GROUP LTD is connected to Mr John West. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PLATINUM PROPERTIES GROUP LTD's risk level?: WhiteIntel flags PLATINUM PROPERTIES GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLATINUM PROPERTIES GROUP LTD appear across sources?: PLATINUM PROPERTIES GROUP LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATINUM PROPERTIES GROUP LTD. 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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