Who owns SILVEXIA TOPCO LIMITED?

In the current sources, SILVEXIA TOPCO LIMITED is connected to Mr Daniel Harvey Goldberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SILVEXIA TOPCO LIMITED's risk level?

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

Where does SILVEXIA TOPCO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SILVEXIA TOPCO LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 2024-11-15
Legal form: Private Limited Company
Activity: 46720 - Wholesale of metals and metal ores
Registered office: 1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS

SILVEXIA TOPCO LIMITED is a Private Limited Company registered in GB, incorporated 2024-11-15 (active).

Ownership & control

Owners / controllers

SILVEXIA TOPCO LIMITED
- Mr Daniel Harvey Goldberg· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Activity timeline

26 Nov 2026Companies House
Confirmation statement due
15 Aug 2026Companies House
Accounts due
15 Nov 2024Companies House
Registered

Company profile· Companies House register

Company no.: 16081706
Status: Active
Type: Private Limited Company
Incorporated: 2024-11-15
Registered office: 1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS
SIC: 46720 - Wholesale of metals and metal ores

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-08-15
Confirmation stmt due: 2026-11-26

/ Community notesFREE

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

Loading notes…

SILVEXIA TOPCO LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register