PLATINUM EXCHANGE UÜ
Limited partnership
- 11509480
- Harju maakond, Tallinn, Kesklinna linnaosa, Sulevimägi 10-2, 10123
Company PLATINUM EXCHANGE UÜ has been registered on 06/06/2008. The status of the company is Active.
The company's activity is Security and commodity contracts brokerage.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
PLATINUM EXCHANGE UÜ
Previous and other name(s)
LIBRA ESTONIA I UÜ
Company type
Limited partnership
Registration number
11509480
D-U-N-S number
565763798
Registered
Jun 6, 2008 over 17 years ago
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Sulevimägi 10-2, 10123
Telephone
Mobile phone
Fax
E-mail address
Mobile phone
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Takashi Takase | Aug 27, 1957 | General partner | Dec 13, 2017 |
| Erja Järvis | 45910×××××× | A limited partner authorized to represent | Dec 13, 2017 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every general partner may represent the limited partnership in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in