- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Global Gold Holdings Limited
Global Gold Holdings Limited — dissolved UK company, incorporated 1999 (gb-coh:03771136). UBO chain traced 19 hops, 1 owner, 15 officers. Every claim linked…
A dissolved GB company still carrying a resolved 19-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-05-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 3rd Floor 11-21 Paul Street, London, EC2A 4JU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Global Gold Holdings Limited
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Global Gold Holdings Limited, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03771136
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-05-14
- Registered office
- 3rd Floor 11-21 Paul Street, London, EC2A 4JU
- SIC
- 74990
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CUNNINGHAM, Scott Thomas
- director · British · appointed 2018-09-04 · Companies House
- DONOVAN, Reece Garethe
- director · British · appointed 2020-10-01 · Companies House
- Iomart Group Plc
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 26 other companies- Mr Angus Macsweenbeneficial owner
- Miss Lucy Rebecca Dimesbeneficial owner
- Mr Scott Thomas Cunninghambeneficial owner
- MCDONALD, Andrew James
- secretary · appointed 2018-02-02 · Companies House
- ADAMS, Michael Anthony
- director · British · appointed 1999-05-14 · resigned · Companies House
- DOYLE, Betty June
- nominee director · British · appointed 1999-05-14 · resigned · Companies House
- DUNTON, Timothy
- director · British · appointed 1999-05-14 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 1999-05-14 · resigned · Companies House
- nominee director · British · appointed 1999-05-14 · resigned · Companies House
- HALL, Bruce Alexander
- secretary · appointed 2011-11-24 · resigned · Companies House
- HARAN, Sarah
- director · British · appointed 2011-11-24 · resigned · Companies House
- HASTINGS HENRY, Debra Carol
- secretary · British · appointed 1999-05-14 · resigned · Companies House
- director · British · appointed 1999-05-14 · resigned · Companies House
- LOGAN, Richard Strachan
- director · British · appointed 2011-11-24 · resigned · Companies House
- MACSWEEN, Angus
- director · British · appointed 2011-11-24 · resigned · Companies House
- ROBERTSON, Macrae Phillip
- director · British · appointed 1999-05-14 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Global Gold Holdings Limited?
- What is Global Gold Holdings Limited's risk level?
- Where does Global Gold Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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