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Nom	Platinum Square Consultancy LLP
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC384910 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mai 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2019
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Chaney, Danny Jamie Status: Active Notified: 01/05/2016 Date of Birth: 08/1976 Nature of Control

Significant influence or control limited liability partnership

Purvis, Andrew Charles Status: Active Notified: 01/05/2016 Date of Birth: 04/1969 Nature of Control

Significant influence or control limited liability partnership

Officers (8)

Source: Companies House

Chaney, Danny Jamie Maidstone, Kent, England Status: Active Notified: 03/05/2013 Date of Birth: 08/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Chaney, Victoria Maidstone, Kent, England Status: Active Notified: 03/05/2013 Date of Birth: 04/1980 Role: Llp-Member Country of Residence: United Kingdom

Hardwick, Dale Tristan Maidstone, Kent, England Status: Active Notified: 01/09/2013 Date of Birth: 02/1971 Role: Llp-Member Country of Residence: England Nationality: British

Hardwick, Samantha Maidstone, Kent, England Status: Active Notified: 01/09/2013 Date of Birth: 06/1976 Role: Llp-Member Country of Residence: England Nationality: British

Humphrey, Darren Keith Maidstone, Kent, England Status: Active Notified: 01/09/2013 Date of Birth: 03/1970 Role: Llp-Member Country of Residence: England Nationality: British

Purvis, Andrew Charles Maidstone, Kent, England Status: Active Notified: 03/05/2013 Date of Birth: 04/1969 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Purvis, Lorraine Maidstone, Kent, England Status: Active Notified: 03/05/2013 Date of Birth: 02/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Shepherd, Julie Maidstone, Kent, England Status: Active Notified: 01/09/2013 Date of Birth: 08/1972 Role: Llp-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Platinum Square Consultancy LLP

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)