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LIVE · CORPUS
Dossier

THE GOLDFIELD GROUP LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
3
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-12-13
Legal form
ltd
Activity
64209
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

THE GOLDFIELD GROUP LTD is a ltd registered in GB, incorporated 2022-12-13 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14539153
Status
dissolved
Type
ltd
Incorporated
2022-12-13
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
64209
Officers · 2 active
  • OGANA, Victor
    director · British · appt 2022-12-13
  • SIWADI, Tatenda
    director · Zimbabwean · appt 2022-12-13
  • corporate secretary · appt 2022-12-21
Beneficial owners · PSC · 2 current
  • Mrs Tatenda Siwadi
    individual PSC · United Kingdom · since 2022-12-13
    25–50% shares
  • Mr Victor Ogana
    individual PSC · United Kingdom · since 2022-12-13
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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