# Platinum Bay Properties Limited

## Details

- **Company number:** [OE016219](https://find-and-update.company-information.service.gov.uk/company/OE016219)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 21 Jan 2023
- **Registered office:** PALM GROVE HOUSE PO BOX 438, ROAD TOWN, TORTOLA, GX11 1AA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Line Trust Corporation Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 10 Feb 2010 |  |
| Line Trust Corporation Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 20 Jan 2024 | 20 Jan 2024 |
| Mr. Juan Xavier Chincotta | significant-influence-or-control-as-trust-registered-overseas-entity | 10 Feb 2010 | 20 Jan 2024 |
| Ms. Raquel Maria Moss | significant-influence-or-control-as-trust-registered-overseas-entity | 10 Feb 2010 | 20 Jan 2024 |
| Wayne Stephen Fortunato | significant-influence-or-control-as-trust-registered-overseas-entity | 10 Feb 2010 | 20 Jan 2024 |
| Mr. Peter Cecil Montegriffo | significant-influence-or-control-as-trust-registered-overseas-entity | 10 Feb 2010 | 20 Jan 2024 |
| Mr. Moshe Jaacov Anahory | significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 10 Feb 2010 | 20 Jan 2024 |