Who owns GOLDMILE VENTURES LIMITED?

In the current sources, GOLDMILE VENTURES LIMITED is connected to EASTWAY ESTATES LIMITED, Woodberry Secretarial Limited, EASTWAY ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDMILE VENTURES LIMITED's risk level?

WhiteIntel flags GOLDMILE VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDMILE VENTURES LIMITED appear across sources?

GOLDMILE VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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GOLDMILE VENTURES LIMITED

Name: GOLDMILE VENTURES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDMILE VENTURES LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-10596452

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1EASTWAY ESTATES LIMITEDbeneficial owner 100%→GOLDMILE VENTURES LIMITED
1Woodberry Secretarial Limitedbeneficial owner 87.5%→GOLDMILE VENTURES LIMITED
1EASTWAY ESTATES LIMITEDbeneficial owner 87.5%→GOLDMILE VENTURES LIMITED
2Mr Nilesh Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Priyen Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Vishal Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Jesal Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Priyen Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Nilesh Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Vishal Shailesh Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Jesal Raj Patelbeneficial owner→EASTWAY ESTATES LIMITED
2Mr Andrew Simon Davisbeneficial owner 87.5%→Woodberry Secretarial Limited

Company profile· live · Companies House

Company no.: 10596452
Status: active
Type: ltd
Incorporated: 2017-02-02
Registered office: Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, HA7 4AA, England
SIC: 68209

Officers · 2 active

PATEL, Jesal Raj
director · British · appt 2017-02-13
PATEL, Vishal Shailesh
director · British · appt 2017-02-13
DUKE, Michael(resigned)
director · British · appt 2017-02-02

Beneficial owners · PSC · 1 current

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Eastway Estates Limited
corporate PSC · United Kingdom · since 2017-02-24 · trace owners →
75–100% shares
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Woodberry Secretarial Limited
corporate PSC · United Kingdom · ceased 2017-02-24 · trace owners →
75–100% shares

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

GOLDMILE VENTURES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House