CompaniesInTheUK

PLATINUM LIMITED

Company number OE027687 ·

Active

4 active · persons with significant control

Mr Riaan Liebenberg

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-06-22
Date of birth
January 1971
Nationality
British
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

Mr Nigel Christian Gautrey

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2017-07-14
Date of birth
September 1962
Nationality
British
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

Rosaline Melia

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2007-01-03
Date of birth
July 1965
Nationality
British
Correspondence address
Cayman National House, 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

Neelum-Amani Choudry

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2006-07-27
Date of birth
August 1968
Nationality
British,
Correspondence address
Unit 904, Al Habtoor City, Noora Tower, Dubai, 001487, United Arab Emirates