Who owns IXXXI JEWELRY LIMITED?

In the current sources, IXXXI JEWELRY LIMITED is connected to Gerardus Johannes Anna Trommelen, Johan Stefan Van Goolen, Gerardus Johannes Anna Trommelen, Johan Stefan Van Goolen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IXXXI JEWELRY LIMITED's risk level?

WhiteIntel flags IXXXI JEWELRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IXXXI JEWELRY LIMITED appear across sources?

IXXXI JEWELRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IXXXI JEWELRY LIMITED

Name: IXXXI JEWELRY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IXXXI JEWELRY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-04-08
Legal form: ltd
Activity: 46480, 47770
Registered office: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Low

Risk

IXXXI JEWELRY LIMITED is a ltd registered in GB, incorporated 2021-04-08 (dissolved).

/03Ownership & control

Owners / controllers

IXXXI JEWELRY LIMITED
- Gerardus Johannes Anna Trommelen· beneficial owner· via OpenOwnership
- Johan Stefan Van Goolen· beneficial owner· via OpenOwnership
- Gerardus Johannes Anna Trommelen· beneficial owner· via ch_psc
- Johan Stefan Van Goolen· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 13321326
Status: dissolved
Type: ltd
Incorporated: 2021-04-08
Registered office: C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
SIC: 46480, 47770

Officers · 2 active

TROMMELEN, Gerardus Johannes Anna
director · Dutch · appt 2021-04-08
VAN GOOLEN, Johan Stefan
director · Dutch · appt 2021-04-08
SPEAFI SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2021-04-08

Beneficial owners · PSC · 2 current

●
Gerardus Johannes Anna Trommelen
individual PSC · Netherlands · since 2021-04-08
significant influence or control
●
Johan Stefan Van Goolen
individual PSC · Netherlands · since 2021-04-08
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IXXXI JEWELRY LIMITED. Notes are community-contributed leads, not verified facts.

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