- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PLATINUM ASSOCIATES TRUSTEES LTD
PLATINUM ASSOCIATES TRUSTEES LTD — active UK company, incorporated 2022 (oo:GB-COH-14402269). UBO chain traced 6 hops, 6 owners, 2 holdings, 4 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-10-06
- Legal form
- private limited guarant nsc
- Activity
- 64209
- Registered office
- Lawlors, 120 High Road, Loughton, IG10 4HJ, 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 ASSOCIATES TRUSTEES LTD
- PLATINUM ASSOCIATES TRUSTEES LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ASSOCIATES TRUSTEES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14402269
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2022-10-06
- Registered office
- Lawlors, 120 High Road, Loughton, IG10 4HJ, England
- SIC
- 64209
People & control
6 parties · 4 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.
- Alasdair Carpenter
- individual PSC · 25–50% votes · England · since 2022-10-06 · CH · PSC register
- BRADFORD, Daryl
- director · British · appointed 2026-07-06 · Companies House
- CARPENTER, Alasdair William
- director · British · appointed 2022-10-06 · Companies House
- TAMUTA, Mark Vaiora
- director · British · appointed 2022-10-06 · Companies House
- individual PSC · 25–50% votes · England · since 2022-10-06 · CH · PSC register
- O'CONNOR, Johanna Mary
- director · British · appointed 2022-10-06 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2026-07-06 · CH · PSC register
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLATINUM ASSOCIATES TRUSTEES LTD?
- What is PLATINUM ASSOCIATES TRUSTEES LTD's risk level?
- Where does PLATINUM ASSOCIATES TRUSTEES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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