Who owns GOLDRECK EXPRESS LTD?

In the current sources, GOLDRECK EXPRESS LTD is connected to Ms Gloria Mwareka, Ms Gloria Mwareka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDRECK EXPRESS LTD's risk level?

WhiteIntel flags GOLDRECK EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDRECK EXPRESS LTD appear across sources?

GOLDRECK EXPRESS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GOLDRECK EXPRESS LTD

Name: GOLDRECK EXPRESS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDRECK EXPRESS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-12-31
Legal form: ltd
Activity: 43390, 82990, 86900
Registered office: 6 Sandcroft Close, Gosport, PO12 2TH, England

Low

Risk

GOLDRECK EXPRESS LTD is a ltd registered in GB, incorporated 2015-12-31 (active).

/04Ownership & control

Owners / controllers

GOLDRECK EXPRESS LTD
- Ms Gloria Mwareka· beneficial owner100%· via OpenOwnership
- Ms Gloria Mwareka· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/09Company profilelive · Companies House

Company no.: 09933583
Status: active
Type: ltd
Incorporated: 2015-12-31
Registered office: 6 Sandcroft Close, Gosport, PO12 2TH, England
SIC: 43390, 82990, 86900

Officers · 2 active

KANDEMIRI, Fradreck
director · Zimbabwean · appt 2022-07-11
MWAREKA, Gloria
director · Zimbabwean · appt 2015-12-31

Beneficial owners · PSC · 1 current

●
Ms Gloria Mwareka
individual PSC · England · since 2016-12-06
75–100% shares

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 GOLDRECK EXPRESS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…