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GOLDEN GLOBE MERCHANTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
8
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2011-10-17
Legal form
ltd
Activity
43290, 43310, 43999, 49410
Registered office
Unit 1 Orbital Centre, Southend Road, Woodford Green, IG8 8HH, England

GOLDEN GLOBE MERCHANTS LIMITED is a ltd registered in GB, incorporated 2011-10-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
07812048
Status
active
Type
ltd
Incorporated
2011-10-17
Registered office
Unit 1 Orbital Centre, Southend Road, Woodford Green, IG8 8HH, England
SIC
43290, 43310, 43999, 49410
Officers · 3 active
  • AFZAL, Muhammad, Mr.
    secretary · appt 2011-10-17
  • AFZAL, Muhammad
    director · British · appt 2011-10-17
  • WAHEED, Muhammad Adil
    director · British · appt 2013-06-06
  • PAUL, Harjinder Singh(resigned)
    director · British · appt 2020-07-20
Beneficial owners · PSC · 2 current

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 GOLDEN GLOBE MERCHANTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…