PLATINUM IMPEX LIMITED

Company number 08625394 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Kamal Ibrahim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-20
Date of birth
January 1970
Nationality
Iraqi
Country of residence
England
Correspondence address
62a, Wilmslow Road, Manchester, M14 5AL, United Kingdom

Mr Saad Wahid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
August 1975
Nationality
Pakistani
Country of residence
England
Correspondence address
62 A, Wilmslow Road, Manchester, M14 5AL, England

Mr Asad Wahid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-05
Date of birth
January 1977
Nationality
Pakistani
Country of residence
England
Correspondence address
62 A, Wilmslow Road, Manchester, M14 5AL, England