- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
THE GIFT OF GOLD LIMITED
THE GIFT OF GOLD LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15743720). UBO chain traced 7 hops, 5 owners, 2 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-26
- Legal form
- ltd
- Activity
- 47290, 47910
- Registered office
- 29 Richmond Hill Court, Richmond, TW10 6BD, England
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.
- THE GIFT OF GOLD LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THE GIFT OF GOLD 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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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 UBOSTANDARD
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15743720
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-26
- Registered office
- 29 Richmond Hill Court, Richmond, TW10 6BD, England
- SIC
- 47290, 47910
- Accounts type
- dormant
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-09-23
People & control
3 parties · 1 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.
- ARISSA, Bassim
- director · Dutch · appointed 2025-09-09 · Companies House
- individual PSC · 75–100% shares · England · since 2025-09-09 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-09-09 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-05-26 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-09-09 · CH · PSC register
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE GIFT OF GOLD LIMITED?
- What is THE GIFT OF GOLD LIMITED's risk level?
- Where does THE GIFT OF GOLD LIMITED appear across sources?