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HNI PLATINUM INVESTMENT HOLDING LTD
Active
OE016970 · incorporated 2023-01-24
HNI PLATINUM INVESTMENT HOLDING LTD is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE016970; OpenRegistry canonical ID GB-OE016970-hni-platinum-investment-holding-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
1 1 TRIDENT CHAMBERS P.O.BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-23 . Next confirmation statement due 2027-02-06 .
Persons with significant control HNI PLATINUM INVESTMENT HOLDING LTD has 1 person with significant control on file:
Sukarno Bin Sayuti born 1963, Malaysian national. Notified 2024-12-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Muhammad Mesned Al-Misned born 1965, Qatari national. Notified 2013-01-14. Ceased 2024-12-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity (unnamed) . Notified 2023-01-24. Ceased 2024-01-28. (unnamed) . Notified 2024-01-28. Ceased 2025-01-23. (unnamed) . Notified 2024-01-28. Ceased 2025-01-23. (unnamed) . Notified 2025-01-23. Ceased 2026-01-23. (unnamed) . Notified 2025-01-23. Ceased 2026-01-23. Similar UK companies Other companies registered in Tortola:
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