LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-02-26
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 72 Halliwick Road, London, N10 1AB, England
Low
Risk
GOLD TRADING LIMITED is a ltd registered in GB, incorporated 2024-02-26 (active).
/03
Ownership & control
Owners / controllers
- GOLD TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/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.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- 15522158
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-26
- Registered office
- 72 Halliwick Road, London, N10 1AB, England
- SIC
- 96090
Officers · 1 active
- COHEN, Neil Stuartdirector · British · appt 2024-02-26
- SYMES, Darren(resigned)director · British · appt 2024-02-26
Beneficial owners · PSC · 1 current
- ●Neil Stuart Cohen75–100% sharesindividual PSC · England · since 2024-02-26
- ●Mr Darren Symes75–100% sharesindividual PSC · United Kingdom · ceased 2024-02-26
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 GOLD TRADING LIMITED. Notes are community-contributed leads, not verified facts.
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