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PLATINUM ENTERPRISE (EUROPE) LTD

Company number 07669727

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Salma Wahid Active

Correspondence address
30 Frithwood Avenue, Northwood, HA6 3LU
Notified on
8 November 2017
Date of birth
November 1950
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Asad Wahid Active

Correspondence address
30 Frithwood Avenue, Northwood, HA6 3LU
Notified on
1 June 2016
Date of birth
January 1977
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Abdul Wahid Active

Correspondence address
30 Frithwood Avenue, Northwood, HA6 3LU
Notified on
1 June 2016
Date of birth
October 1944
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Saad Wahid Ceased

Correspondence address
30 Frithwood Avenue, Northwood, HA6 3LU
Notified on
1 June 2016
Ceased on
8 November 2017
Date of birth
August 1975
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%