SearchLIVE · CORPUS
/ Dossier
■
GOLDINIA HOLDINGS LTD
Low- Status
- active
- Incorporated
- 2021-02-09
- Legal form
- ltd
- Activity
- 93290
- Registered office
- 60a Belsize Lane, London, NW3 5AR, England
GOLDINIA HOLDINGS LTD is a ltd registered in GB, incorporated 2021-02-09 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ilan Orlybeneficial owner→GOLDINIA HOLDINGS LTD
- 1Mr Ilan Orlybeneficial owner→GOLDINIA HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 13189889
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-09
- Registered office
- 60a Belsize Lane, London, NW3 5AR, England
- SIC
- 93290
Officers · 2 active
- ORLY, Ilandirector · Israeli · appt 2021-12-23
- DIRECTORS YACHT NOMINEES LTDcorporate director · appt 2021-04-28
- ORLY, Ilan(resigned)director · Israeli · appt 2021-02-09
Beneficial owners · PSC · 1 current
- ●Mr Ilan Orlysignificant influence or controlindividual PSC · Israel · since 2021-02-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.