LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 11
- Officers
- 6
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 11
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-03-01
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 8.02 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom
Low
Risk
GOLD CORN MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2001-03-01 (active).
/03
Ownership & control
Owners / controllers
- GOLD CORN MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 04170365
- Status
- active
- Type
- ltd
- Incorporated
- 2001-03-01
- Registered office
- 8.02 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom
- SIC
- 68209
Officers · 3 active
- CHEUNG, Tung Mingdirector · British · appt 2008-04-01
- LIM, Tony Ming Nyokdirector · British · appt 2008-04-01
- TSE, Yue Cheedirector · British · appt 2008-04-01
- LAKECOURT MANAGEMENT LIMITED(resigned)corporate secretary · appt 2001-03-01
- LIM, Hsian Chiu(resigned)director · English · appt 2001-03-12
- M.D.P. (BIRMINGHAM) LIMITED(resigned)corporate director · appt 2001-03-01
Beneficial owners · PSC · 5 current
- ●Mrs Wing Chu Lo Cheung25–50% sharesindividual PSC · United Kingdom · since 2020-03-11
- ●Mr Tony Ming Nyok Lim25–50% sharesindividual PSC · United Kingdom · since 2019-03-02
- ●Mr Yue Chee Tse25–50% sharesindividual PSC · United Kingdom · since 2018-02-28
- ●Ms Hsian Chiu Lim25–50% sharesindividual PSC · United Kingdom · since 2018-02-28
- ●Mr Tung Ming Cheung25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mrs Wing Chu Lo Cheung25–50% sharesindividual PSC · England · ceased 2020-03-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GOLD CORN MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.
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