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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANTHONY GOLDING LIMITED

ANTHONY GOLDING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04717627). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-04717627Inc. 31 Mar 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-03-31
Legal form
ltd
Activity
69201
Registered office
Blue Haze, Down Road, Tavistock, Devon, PL19 9AG
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04717627
Status
active
Type
ltd
Incorporated
2003-03-31
Registered office
Blue Haze, Down Road, Tavistock, Devon, PL19 9AG
SIC
69201
/04

People & control

3 parties · 1 current

Every 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.

  • GOLDING, Anthony Peter
    • director · British · appointed 2003-03-31 · Companies House
    • individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
  • GOLDING, Diana Mary
    • secretary · British · appointed 2003-04-10 · resigned · Companies House
  • TRAYLOR, Kerry Marie
    • secretary · British · appointed 2003-03-31 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANTHONY GOLDING LIMITED?
In the current sources, ANTHONY GOLDING LIMITED is connected to Mr Anthony Peter Golding, Mr Anthony Peter Golding. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANTHONY GOLDING LIMITED's risk level?
WhiteIntel flags ANTHONY GOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY GOLDING LIMITED appear across sources?
ANTHONY GOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY GOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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