Platinum Car Hire London Ltd
- Company number
- 15920340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2024
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NISAR, Umair Bin | Director | 27 Aug 2024 | 19 Jan 2025 |
| BANKS, Adam | Director | 19 Jan 2025 | 1 Feb 2025 |
| PATERSON, Alexander Robert | Director | 1 Feb 2025 | 15 Apr 2025 |
| PATERSON, Alexander Robert | Director | 16 Apr 2025 | 16 Apr 2025 |
| BANKS, Adam | Director | 16 Apr 2025 | 20 Apr 2025 |
| BANKS, Adam | Director | 21 Apr 2025 | 1 May 2025 |
| BANKS, Adam | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Umair Bin Nisar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2024 | 19 Jan 2025 |
| Mr Adam Banks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2025 | 1 Feb 2025 |
| Mr Alexander Robert Paterson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2025 | 15 Apr 2025 |
| Mr Alexander Robert Paterson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 | 16 Apr 2025 |
| Mr Shihab-Ud-Deen Basim Ahmed Basit | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2025 | 20 Apr 2025 |
| Mr Adam Banks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 |