- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GOLDEN GATE TRADING LTD
GOLDEN GATE TRADING LTD — active UK company, incorporated 2021 (oo:GB-COH-13191135). UBO chain traced 4 hops, 4 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
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.
- GOLDEN GATE TRADING LTD
- GOLDEN GATE TRADING LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GOLDEN GATE TRADING LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13191135
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-09
- Registered office
- Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
- SIC
- 82990
People & control
7 parties · 1 currentEvery 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.
- DOUA, Ohinene Laetitia Flavie
- director · Italian · appointed 2025-11-13 · Companies House
- individual PSC · significant influence or control · England · since 2024-12-09 · CH · PSC register
- CAKIR, Methap
- director · Turkish · appointed 2022-02-09 · resigned · Companies House
- GAMBINI, Federico
- director · Italian · appointed 2021-02-09 · resigned · Companies House
- individual PSC · significant influence or control as trust · United Kingdom · ceased 2022-01-10 · CH · PSC register
- KAZLAUSKAS, Rita
- director · Lithuanian · appointed 2022-09-21 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2024-12-01 · CH · PSC register
- LONDON FINANCIAL GUARANTEES PLCAlso holds roles at 2 other companies
- ADLER LIMITEDbeneficial owner
- Nbc Technologies Holding Inc.beneficial owner
- MARTINI, Raffaello
- director · Italian · appointed 2022-01-06 · resigned · Companies House
- individual PSC · significant influence or control as trust · England · ceased 2022-12-18 · CH · PSC register
- MEHTAP, Cakir
- director · Turkish · appointed 2021-10-26 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLDEN GATE TRADING LTD?
- What is GOLDEN GATE TRADING LTD's risk level?
- Where does GOLDEN GATE TRADING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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