Platinum Jewellery Uk Limited

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Company number
07778939
Status
Active
Registered address
866-868 Uxbridge Road Top Floor, Bridgewater House, Hayes, Middlesex, Ub4 0rr
Incorporated
19 September 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47770

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hasan, Adil
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-06-01
    • Adil HASAN — Officer, appointed 2020-07-06
    • Adil HASAN — Officer, appointed 2016-06-01
    • Adil HASAN — Officer, appointed 2007-07-20
  • Bennett, Lee Paul
    Director
    Nationality: British · Residence: England · Appointed: 2013-02-04 · Resigned: 2016-01-01
    • Lee Paul BENNETT — Officer, appointed 2026-07-31
    • Lee Paul BENNETT — Officer, appointed 2025-08-04
    • Lee Paul BENNETT — Officer, appointed 2025-02-06
  • Hobson, Sharree Mary
    Director
    Nationality: British · Residence: England · Appointed: 2016-06-01 · Resigned: 2018-04-01
    • Sharree Mary HOBSON — Officer, appointed 2016-06-01, resigned 2018-04-01
    • Sharree Mary HOBSON — Officer, appointed 2008-07-31, resigned 2014-06-01
  • Iqbal, Syed Mahmood
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2011-09-19 · Resigned: 2016-06-01
    • Syed Mahmood IQBAL — Officer, appointed 2011-09-19, resigned 2016-06-01
  • Shah, Syed Zahid Iqbal
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2011-09-19 · Resigned: 2012-07-19
    • Syed Zahid Iqbal SHAH — Officer, appointed 2011-09-19, resigned 2012-07-19

Filing History

  • confirmation-statement-with-updates
    Date: 2026-05-03 · Type: CS01
  • capital-allotment-shares
    Date: 2026-05-03 · Type: SH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-06-30 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-05-21 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-05-20 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2025-05-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-08 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-06-12 · Type: PSC02

PSC / Beneficial Ownership

  • Platinum Jewellery Llc
    ownership-of-shares-75-to-100-percent · Notified 2024-06-12
  • Mr Syed Mahmood Iqbal
    significant-influence-or-control · Notified 2018-04-01
  • Mr Adil Hasan
    significant-influence-or-control · Notified 2016-06-01 · Ceased 2018-04-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PLATINUM JEWELLERY UK LIMITED - UK Company Risk Report