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GOLD HOLDINGS (2020) LTD

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Company·GB·oo:GB-COH-13004519
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Moosa Cassimbeneficial owner→GOLD HOLDINGS (2020) LTD
  2. 1Mr Moosa Cassimbeneficial owner→GOLD HOLDINGS (2020) LTD

Company profile· live · Companies House

Company no.
13004519
Status
active
Type
ltd
Incorporated
2020-11-09
Registered office
Unit A2 Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT, England
SIC
68100, 68209
Officers · 2 active
  • CASSIM, Faaiza Anver
    director · South African · appt 2020-11-09
  • CASSIM, Moosa
    director · South African · appt 2020-11-09
Beneficial owners · PSC · 1 current
  • ●
    Mr Moosa Cassim
    individual PSC · United Kingdom · since 2020-11-09
    significant influence or control

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