Skip to content
LIVE · CORPUS
Dossier

GOLD CREST JTB LIMITED

LowActive
Company
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
Active
Incorporated
2018-05-14
Legal form
Private Limited Company
Activity
35110 - Production of electricity
Registered office
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

GOLD CREST JTB LIMITED is a Private Limited Company, incorporated 2018-05-14 (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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
11359007
Status
Active
Type
Private Limited Company
Incorporated
2018-05-14
Registered office
8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
SIC
35110 - Production of electricity
/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Quay Investments Aps

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLD CREST JTB LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…