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TRANS-PLATINUM HOLDINGS INC.

Active
OE019764·incorporated 2023-01-30

TRANS-PLATINUM HOLDINGS INC. is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019764; OpenRegistry canonical ID GB-OE019764-trans-platinum-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
C/O TRIDENT TRUST COMPANY (BVI) LIMITED TRIDENT CHAMBERS, WICKHAMS CAY, PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANS-PLATINUM HOLDINGS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-29. Next confirmation statement due 2026-02-12.

Persons with significant control

TRANS-PLATINUM HOLDINGS INC. has 1 person with significant control on file:

  • Amit Shyam Bhojwani born 1985, Indian, national. Notified 2011-09-19.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-29.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019764.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.