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Platinum Region Ltd
16211003
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
455 HANWORTH ROAD, HOUNSLOW, TW4 5LQ
Incorporated 27/01/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Ajmit Singh Madan
director · Since 27/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
Mr Jatinder Singh Gill
director · Since 16/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
Persons with Significant Control
Mr Ajmit Singh Madan
25–50% shares
25–50% votes
Appoint directors
British · England · Age 38
455, Hanworth Road, Hounslow, TW4 5LQ
Notified 27/01/2025
Mr Jatinder Singh Gill
25–50% shares
25–50% votes
British · England · Age 38
25, Victoria Gardens, Hounslow, TW5 9DD
Notified 16/04/2025
Mr Kumar Pagalug
25–50% shares
25–50% votes
British · United Kingdom · Age 41
28, Cumbernauld Gardens, Sunbury-On-Thames, TW16 7JX
Notified 18/04/2025
Charges1 outstanding
Charge
outstanding
HOTHI GROUP LIMITED
Created 23/07/2025Registered 31/07/2025
Charge
satisfied
SHAWBROOK BANK LIMITED
Created 23/07/2025Registered 29/07/2025Satisfied 31/07/2025