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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GOLDFIELDS VAULTX LTD

GOLDFIELDS VAULTX LTD — active UK company, incorporated 2020 (oo:GB-COH-12739243). UBO chain traced 1 hop, 1 owner, 7 officers. Cited to 2 registries.

OO GB-COH-12739243Inc. 13 Jul 2020ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2020-07-13
Legal form
ltd
Activity
64301, 66190, 66300, 70221
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDFIELDS VAULTX LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GOLDFIELDS VAULTX LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
12739243
Status
active
Type
ltd
Incorporated
2020-07-13
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
64301, 66190, 66300, 70221
/05

People & control

7 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • AGARWAL, Anshu
    • director · Indian · appointed 2022-12-21 · Companies House
  • AGARWAL, Sanjiv
    • director · Indian · appointed 2020-07-13 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2020-07-13 · CH · PSC register
  • ETA, Clovis Yossa
    • director · Cameroonian · appointed 2022-09-02 · resigned · Companies House
  • KALYANAM, Srikanth
    • director · Indian · appointed 2020-08-12 · resigned · Companies House
  • REYNOLDS, Paul William Derek
    • director · British · appointed 2022-04-22 · resigned · Companies House
  • SAUCIER, Kenneth Dwayne
    • director · American · appointed 2022-02-28 · resigned · Companies House
  • WANE, Abdoul Aziz
    • director · Senegalese · appointed 2021-07-07 · resigned · Companies House

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GOLDFIELDS VAULTX LTD?
In the current sources, GOLDFIELDS VAULTX LTD is connected to Mr Sanjiv Agarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDFIELDS VAULTX LTD's risk level?
WhiteIntel flags GOLDFIELDS VAULTX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDFIELDS VAULTX LTD appear across sources?
GOLDFIELDS VAULTX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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