SearchLIVE · CORPUS
/ Dossier
■
GOLDIUL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Iulian-Florin Levardabeneficial owner 100%→GOLDIUL LTD
- 1Mr Iulian-Florin Levardabeneficial owner 87.5%→GOLDIUL LTD
- 1Mr Ionut-Bogdan Guicinbeneficial owner 87.5%→GOLDIUL LTD
Company profile· live · Companies House
- Company no.
- 12058844
- Status
- active
- Type
- ltd
- Incorporated
- 2019-06-19
- Registered office
- Flat 4 1 Richmond Road, Gillingham, ME7 1LL, England
- SIC
- 49410
Officers · 1 active
- GUICIN, Ionut-Bogdandirector · Romanian · appt 2025-04-02
- LEVARDA, Iulian-Florin(resigned)director · Romanian · appt 2019-06-19
Beneficial owners · PSC · 1 current
- ●Mr Ionut-Bogdan Guicin75–100% sharesindividual PSC · England · since 2025-04-02
- ●Mr Iulian-Florin Levarda75–100% sharesindividual PSC · England · ceased 2025-04-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.