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Name	Platin Card Services LTD
Address	85 Great Portland Street London W1W 7LT
VAT ID	no VAT ID available
Company No.	10632603 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 February 2017
Accounts	DORMANT last accounts made up to 28 February 2019
Sector (SIC)	62011 - Computer programming activities
Previous Names	The Genius Corporation LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Woodard, Maxwell James Status: Active Notified: 30/12/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Khan, Waris Status: Ceased Notified: 22/02/2017 Ceased: 30/12/2019 Date of Birth: 02/1979 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Woodard, Maxwell James London, England Status: Active Notified: 30/12/2019 Date of Birth: 03/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Platin Card Services LTD

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Persons with Significant Control (2)

Officers (1)