CompaniesInTheUK

PLATINUM PLACE LIMITED

Company number OE017478 ·

Active

2 active · persons with significant control

Polys Haji-Ioannou

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)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2017-08-17
Date of birth
September 1959
Nationality
British,
Correspondence address
C/O Troodos Maritime Intl Sa, 3-5 Avenue Des Citronniers, Mc 98000, MC 98000, Monaco

Roz Mari Zoudrou Haji-Ioannou

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)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2017-08-17
Date of birth
April 1970
Nationality
Greek,
Correspondence address
C/O Troodos Maritime Intl Sa, 3-5 Avenue Des Citronniers, Mc 98000, Monaco