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Name	Platinum Event Travel Limited
Address	Platinum House St. Marks Hill Surbiton KT6 4BH
VAT ID	no VAT ID available
Company No.	04278759 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	79110 - Travel agency activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Events International Limited Status: Ceased Notified: 13/11/2018 Ceased: 18/04/2024 Companies House Number: 01956764 Nature of Control

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Officers (6)

Source: Companies House

Binefa, Dominic Antonio Surbiton, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Franks, Christine Surbiton, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Froggatt, Martin James Crawley, United Kingdom Status: Ceased Notified: 15/01/2013 Ceased: 30/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lion-Cachet, Chad Clinton Fleming Way, Crawley Status: Ceased Notified: 13/11/2013 Ceased: 22/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Salmon, Neil David Surbiton, United Kingdom Status: Ceased Notified: 30/05/2019 Ceased: 15/10/2024 Date of Birth: 10/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Samuel, William Nicholas Surbiton, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 15/10/2024 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Platinum Event Travel Limited

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Persons with Significant Control (3)

Officers (6)