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Nom	Platinum Motorcycles LTD
Adresse	2 Fullerton Close Elvetham Heath Fleet Hants GU51 1BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Sherwood House, 41 Queens Road Hampshire GU14 6JP
Société Numéro de Registre	05602850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rowland, Jeffery Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Rowland, Michelle Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 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%

Officers (2)

Source: Companies House

Rowland, Jeffrey Farnborough, Hants, United Kingdom Status: Active Notified: 25/10/2005 Date of Birth: 08/1970 Occupation: Director Role: Director Nationality: British

Rowland, Michelle Farnborough, Hants, United Kingdom Status: Active Notified: 25/10/2005 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Platinum Motorcycles LTD

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Persons with Significant Control (2)

Officers (2)