- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GOLDSTAR INSURANCE SERVICES LIMITED
GOLDSTAR INSURANCE SERVICES LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02643621). UBO chain traced 11 hops, 7 owners, 7 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-09-06
- Legal form
- ltd
- Activity
- 65110, 65120
- Registered office
- 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GOLDSTAR INSURANCE SERVICES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02643621
- Status
- active
- Type
- ltd
- Incorporated
- 1991-09-06
- Registered office
- 1e High Street, Purley, Surrey, CR8 2AF, United Kingdom
- SIC
- 65110, 65120
People & control
8 parties · 3 currentEvery 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.
- Goldstar Group Wealth Limited
- corporate PSC · 75–100% shares · England · since 2024-05-02 · CH · PSC register
Also holds roles at 1 other company- Nitin Patelbeneficial owner
- PATEL, Kshama Nitin
- director · British · appointed 2017-10-01 · Companies House
- PATEL, Nitinchandra Ratilal
- secretary · British · appointed 1991-10-03 · Companies House
- director · British · appointed 1991-10-03 · Companies House
- individual PSC · significant influence or control · England · since 2025-11-01 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-11-24 · CH · PSC register
- Avocado Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2024-05-02 · CH · PSC register
Also holds roles at 1 other company- Nitin Patelbeneficial owner
- CLARKE, Raymond
- director · British · appointed 1999-04-01 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1991-09-06 · resigned · Companies House
- PATEL, Ratilal Bhailalbhai
- director · British · appointed 1991-10-03 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1991-09-06 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLDSTAR INSURANCE SERVICES LIMITED?
- What is GOLDSTAR INSURANCE SERVICES LIMITED's risk level?
- Where does GOLDSTAR INSURANCE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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