The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Abdulkarim, Osama Ahmed Habib Mohamed
Director born in May 1978Individual (8 offsprings)Officer
2020-07-28 ~ nowOF - Director → CIF 0Mr Osama Ahmed Habib Mohamed Abdulkarim
Born in May 1978Individual (8 offsprings)Person with significant control 2020-07-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Jamal, Ayman Enayat Jaberi Haji
Director born in July 1981IndividualOfficer 2020-07-28 ~ 2020-12-09OF - Director → CIF 0Mr Ayman Enayat Jaberi Haji Jamal
Born in July 1981IndividualPerson with significant control 2020-07-28 ~ 2020-12-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Alkooheji, Mohamed Mustafa Ebrahim Mahmood
Director born in January 1983IndividualOfficer 2020-07-28 ~ 2020-10-08OF - Director → CIF 0Mr Mohamed Mustafa Ebrahim Mahmood Alkooheji
Born in January 1983IndividualPerson with significant control 2020-07-28 ~ 2020-10-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PLATINUM PEARL INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 12773308
PLATINUM PEARL INVESTMENTS LIMITED
Info
50 Woodgate, Leicester LE3 5GFPrivate Limited Company incorporated on 2020-07-28 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 PLATINUM PEARL INVESTMENTS LIMITED
SRegistered number 1277330850, Woodgate, Leicester, England, LE3 5GFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
- 150 Woodgate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-220,215 GBP2024-12-31Person with significant control 2021-04-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 250 Woodgate, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2025-03-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3452 Chester Road, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2021-03-02 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 450 Woodgate, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,796 GBP2022-12-31Person with significant control 2021-03-17 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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