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GOLD UNICORN INVESTMENTS LIMITED

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Company·GB·oo:GB-COH-OE019167
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Robert Geneidbeneficial owner 100%→GOLD UNICORN INVESTMENTS LIMITED
  2. 1Raziah Mahmudbeneficial owner 100%→GOLD UNICORN INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
OE019167
Status
registered
Type
registered overseas entity
Incorporated
2023-01-28
Registered office
Mmg Trust (Bvi) Corp. Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Robert Geneid
    individual PSC · England · since 2010-01-18
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Raziah Mahmud
    individual PSC · England · since 2010-01-18
    ownership of shares more than 25 percent registered overseas entity

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