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LIVE · CORPUS
Dossier
■

GOLD EMPIRE CAPITAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2023-12-14
Legal form
ltd
Activity
68100, 68201, 68209, 68320
Registered office
140 Gravelly Hill North, Birmingham, B23 6BA, United Kingdom

GOLD EMPIRE CAPITAL LTD is a ltd registered in GB, incorporated 2023-12-14 (active).

/03

Ownership & control

Owners / controllers
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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15351429
Status
active
Type
ltd
Incorporated
2023-12-14
Registered office
140 Gravelly Hill North, Birmingham, B23 6BA, United Kingdom
SIC
68100, 68201, 68209, 68320
Officers · 1 active
  • NEAGU, Larisa-Elena
    director · Romanian · appt 2023-12-14
Beneficial owners · PSC · 1 current

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 EMPIRE CAPITAL LTD. Notes are community-contributed leads, not verified facts.

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