opendata.bot
Company number
17085821

PLATINUM MOVES & TRANSPORT LTD

Active
✓ Active company on the official register. Next accounts due 11 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLATINUM MOVES & TRANSPORT LTD
Company number
17085821
Registered office
9 ROUNDAWAY ROAD, ILFORD, IG5 0NP, UNITED KINGDOM · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 2026
Status
Active
Age
0 years
Nature of business (SIC)
49420 — Removal services
Accounts — next due
11 Dec 2027
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rajesh Singh Lohia
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/03/2026

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rajesh Singh Lohia
born 06/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Person with significant control added Rajesh Singh Lohia

Documents for PLATINUM MOVES & TRANSPORT LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PLATINUM MOVES & TRANSPORT LTD?
According to the official registry, the company number of PLATINUM MOVES & TRANSPORT LTD is 17085821.
Where is PLATINUM MOVES & TRANSPORT LTD registered?
The registered office is 9 ROUNDAWAY ROAD, ILFORD, IG5 0NP, UNITED KINGDOM.
What is the SIC code of PLATINUM MOVES & TRANSPORT LTD?
The nature of business is recorded under SIC code 49420 — Removal services.
Who controls PLATINUM MOVES & TRANSPORT LTD?
Rajesh Singh Lohia is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PLATINUM MOVES & TRANSPORT LTD due?
The next annual accounts are due by 11 December 2027.

About PLATINUM MOVES & TRANSPORT LTD (17085821)

PLATINUM MOVES & TRANSPORT LTD is a private limited company incorporated on 11 March 2026 and registered in the United Kingdom under company number 17085821. Its registered office is at 9 ROUNDAWAY ROAD, ILFORD, IG5 0NP, UNITED KINGDOM. The recorded nature of business is removal services (SIC 49420). The company is currently active . , and the person with significant control is Rajesh Singh Lohia. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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