Who owns BULLION CONTRACTORS LTD?

In the current sources, BULLION CONTRACTORS LTD is connected to Roman Horvath, Roman Horvath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BULLION CONTRACTORS LTD's risk level?

WhiteIntel flags BULLION CONTRACTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BULLION CONTRACTORS LTD appear across sources?

BULLION CONTRACTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

BULLION CONTRACTORS LTD

Name: BULLION CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BULLION CONTRACTORS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-04-05
Legal form: ltd
Activity: 43290, 43999
Registered office: 16 Temple Street, Casnewydd, Newport, NP20 2GJ, United Kingdom

Low

Risk

BULLION CONTRACTORS LTD is a ltd registered in GB, incorporated 2023-04-05 (dissolved).

/03

Ownership & control

Owners / controllers

BULLION CONTRACTORS LTD
- Roman Horvath· beneficial owner100%· via OpenOwnership
- Roman Horvath· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 14783498
Status: dissolved
Type: ltd
Incorporated: 2023-04-05
Registered office: 16 Temple Street, Casnewydd, Newport, NP20 2GJ, United Kingdom
SIC: 43290, 43999

Officers · 1 active

HORVATH, Roman
director · Czech · appt 2023-04-05

Beneficial owners · PSC · 1 current

●
Roman Horvath
individual PSC · United Kingdom · since 2023-04-05
75–100% shares

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 BULLION CONTRACTORS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…