- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GOLDBURG ENTERPRISES LLP
GOLDBURG ENTERPRISES LLP — active UK company, incorporated 2013 (oo:GB-COH-OC389883). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-12-13
- Legal form
- llp
- Registered office
- Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GOLDBURG ENTERPRISES LLP
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GOLDBURG ENTERPRISES LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC389883
- Status
- active
- Type
- llp
- Incorporated
- 2013-12-13
- Registered office
- Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- IMILLION LTD
- corporate llp designated member · appointed 2020-05-26 · Companies House
- Mr Andrea Mauro Bruno Quadranti
- individual PSC · significant influence or control limited liability partnership · England · since 2019-07-29 · CH · PSC register
- NOTTINGHAN INTERNATIONAL FZ LLC
- corporate llp designated member · appointed 2025-11-10 · Companies House
- DARTON INVESTMENTS LIMITED
- corporate llp designated member · appointed 2013-12-13 · resigned · Companies House
- EPHCO LTD
- corporate llp designated member · appointed 2019-07-29 · resigned · Companies House
- JADESTORM INTERNATIONAL CO. LTD
- corporate llp designated member · appointed 2019-10-29 · resigned · Companies House
- Mr Marc Kurt Ostheimer
- individual PSC · significant influence or control limited liability partnership · Dubai · ceased 2019-06-29 · CH · PSC register
- NAPERVILLE INVESTMANTS LIMITED
- corporate llp designated member · appointed 2013-12-13 · resigned · Companies House
- NOTTINGHAM LTD
- corporate llp designated member · appointed 2019-07-29 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLDBURG ENTERPRISES LLP?
- What is GOLDBURG ENTERPRISES LLP's risk level?
- Where does GOLDBURG ENTERPRISES LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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