Who owns ARCHGOLD INVESTMENTS LTD?

No ownership or control links for ARCHGOLD INVESTMENTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARCHGOLD INVESTMENTS LTD's risk level?

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

Where does ARCHGOLD INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ARCHGOLD INVESTMENTS LTD

Name: ARCHGOLD INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCHGOLD INVESTMENTS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-05-27
Legal form: ltd
Activity: 66300
Registered office: 21 Oakfield Park, Wellington, Somerset, TA21 8EX

Low

Risk

ARCHGOLD INVESTMENTS LTD is a ltd registered in GB, incorporated 2005-05-27 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Company profile

live · Companies House

Company no.: 05465594
Status: active
Type: ltd
Incorporated: 2005-05-27
Registered office: 21 Oakfield Park, Wellington, Somerset, TA21 8EX
SIC: 66300

Officers · 3 active

MORGAN, Vivian John
director · British · appt 2010-01-22
OWENS, Gordon Philip
director · British · appt 2005-06-27
ROBINSON, Paul Kenneth
director · British · appt 2005-06-14
PENFOLD, Roger George(resigned)
secretary · British · appt 2005-06-14
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2005-05-27
EVANS, Martin Roger(resigned)
director · British · appt 2005-06-27
PENFOLD, Roger George(resigned)
director · British · appt 2005-06-14
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2005-05-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARCHGOLD INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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