LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-01-07
- Legal form
- ltd
- Activity
- 46341, 46370, 46690, 82990
- Registered office
- Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, WV11 1SR, United Kingdom
Low
Risk
GOLD LEAF COFFEE LIMITED is a ltd registered in GB, incorporated 2021-01-07 (dissolved).
/03
Ownership & control
Owners / controllers
- GOLD LEAF COFFEE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 13120309
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-01-07
- Registered office
- Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, WV11 1SR, United Kingdom
- SIC
- 46341, 46370, 46690, 82990
Officers · 1 active
- MATHARU, Sukhvinderdirector · British · appt 2021-01-07
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.