Name: GOLDING LAKES RETREATS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDING LAKES RETREATS LIMITED, Company, GB

Question 1

Who owns GOLDING LAKES RETREATS LIMITED?

Accepted Answer

In the current sources, GOLDING LAKES RETREATS LIMITED is connected to Mr David James Golding, Mrs Stephanie Anne Golding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDING LAKES RETREATS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDING LAKES RETREATS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDING LAKES RETREATS LIMITED appear across sources?

Accepted Answer

GOLDING LAKES RETREATS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GOLDING LAKES RETREATS LIMITED

Ownership & control

Company profile· Companies House register

GOLDING LAKES RETREATS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register