PLATIN TRADING PAYMENT SOLUTIONS LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 11231628
- Last Updated: 01 Mar 2024
Company Profile
PLATIN TRADING PAYMENT SOLUTIONS LTD was incorporated on Thursday, March 1, 2018 as a Private Limited Company with registered address in LONDON. PLATIN TRADING PAYMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 6 years 8 months and 8 days.
| Name | PLATIN TRADING PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | 11231628 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Turker Vatan Perincekli Nationality: Turkish |
Dates: Thursday, October 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ismail Berhan Perincekli Nationality: Turkish |
Dates: Thursday, March 21, 2019 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Torun Cetin Nationality: Turkish |
Dates: Thursday, March 1, 2018 - Friday, February 22, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLATIN TRADING PAYMENT SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLATIN TRADING PAYMENT SOLUTIONS LTD | 01 Mar 2018 |