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LIVE · CORPUS
Dossier

GOLDEN CREDIT SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2004-08-02
Legal form
ltd
Activity
69201
Registered office
Suite 3b Crystal House, New Bedford Road, Luton, LU1 1HS, England

GOLDEN CREDIT SERVICES LIMITED is a ltd registered in GB, incorporated 2004-08-02 (active).

/03

Ownership & control

Owners / controllers
  • GOLDEN CREDIT SERVICES 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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05194444
Status
active
Type
ltd
Incorporated
2004-08-02
Registered office
Suite 3b Crystal House, New Bedford Road, Luton, LU1 1HS, England
SIC
69201
Officers · 1 active
  • GOLDING, Sean
    director · British · appt 2004-08-02
  • BHARDWAJ, Ashok(resigned)
    nominee secretary · British · appt 2004-08-02
  • GOLDING, James(resigned)
    secretary · British · appt 2004-09-29
  • SALMON, Gregory(resigned)
    secretary · Jamaican · appt 2004-08-02
  • BHARDWAJ CORPORATE SERVICES LIMITED(resigned)
    corporate nominee director · appt 2004-08-02
Beneficial owners · PSC · 1 current
  • Sean Golding
    individual PSC · England · since 2016-08-02
    75–100% shares

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

Community intel

Crowd leads · unverified

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

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