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Name	The Platinum Care Group Company LTD
Address	Ils Fiduciary (B.V.I) Ltd Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085
VAT ID	no VAT ID available
Company No.	FC027001 Show on Companies House
Company Register Status	active
Incorporation Date	2 May 2006
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Officers (2)

Source: Companies House

Holden, Alexander Aslam South Croydon, Surrey, U.k Status: Active Notified: 04/09/2006 Date of Birth: 12/1987 Occupation: Managing Director Role: Director Nationality: British

Holden, Sarah Ann Shoreham-By-Sea, West Sussex Status: Active Notified: 04/09/2006 Date of Birth: 05/1961 Occupation: Acquisitions Director Role: Director Nationality: British

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All Information about:

The Platinum Care Group Company LTD

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Officers (2)

Companies Controlled by This Company (9)

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