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Companies House/Birmingham/Company profile

PLATINUM TRANSFERS LIMITED

Active - Proposal to Strike off
12190411·incorporated 2019-09-05

PLATINUM TRANSFERS LIMITED is an active UK private limited company, incorporated on 5 September 2019 at Companies House (number 12190411; OpenRegistry canonical ID GB-12190411-platinum-transfers-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-05
Registered Address
101 SALISBURY ROAD, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 3RX
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

Search directors of PLATINUM TRANSFERS LIMITED

Shareholders

Look up shareholders of PLATINUM TRANSFERS LIMITED

Financials

Check financials of PLATINUM TRANSFERS LIMITED

Filings

Check filing history of PLATINUM TRANSFERS LIMITED

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-19. Next confirmation statement due 2024-06-02.

Persons with significant control

PLATINUM TRANSFERS LIMITED has 1 person with significant control on file:

  • Mr Raja Shazard Hussain born 1977 resident in England, British national. Notified 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ayaz Hussain born 1987 resident in England, British national. Notified 2019-09-05. Ceased 2020-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahmed Javid born 1974 resident in England, British national. Notified 2019-09-05. Ceased 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12190411.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.