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LIVE · CORPUS
Dossier

GOLD OPTICAL ( TENTERDEN) LTD

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
2
Beneficial owners
2
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2022-09-03
Legal form
ltd
Activity
47782, 86220
Registered office
Unit 45 Eldon Way, Paddock Wood, Tonbridge, TN12 6BE, England

GOLD OPTICAL ( TENTERDEN) LTD is a ltd registered in GB, incorporated 2022-09-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14334131
Status
active
Type
ltd
Incorporated
2022-09-03
Registered office
Unit 45 Eldon Way, Paddock Wood, Tonbridge, TN12 6BE, England
SIC
47782, 86220
Officers · 1 active
  • NIMANI, Kujtini
    director · British · appt 2024-07-15
  • HYSENI, Elion(resigned)
    director · British · appt 2022-09-03
Beneficial owners · PSC · 0 current
  • Mr Elion Hyseni
    individual PSC · England · ceased 2024-01-01
    75–100% shares
  • Gold Optical Ltd
    corporate PSC · England · ceased 2022-10-01 · trace owners →
    75–100% shares

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

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GOLD OPTICAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLD OPTICAL ( TENTERDEN) 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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