Skip to content
Home
LIVE · CORPUS
Dossier

GOOD BARGAINS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
14
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-12-20
Legal form
ltd
Activity
78109, 99999
Registered office
163 Alexandra Road, Gateshead, England, NE8 1RB

GOOD BARGAINS LTD is a ltd registered in GB, incorporated 2011-12-20 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07887130
Status
dissolved
Type
ltd
Incorporated
2011-12-20
Registered office
163 Alexandra Road, Gateshead, England, NE8 1RB
SIC
78109, 99999
Officers · 1 active
  • SCHLEIDER, Joseph Zvi
    director · British · appt 2011-12-20
  • BERNSTEIN, Jeremy Robert(resigned)
    director · British · appt 2011-12-20
  • HIRSCH, Nathan(resigned)
    director · British · appt 2011-12-20
Beneficial owners · PSC · 1 current
  • Punica Group Ltd
    corporate PSC · United Kingdom · since 2024-11-01 · trace owners →
    75–100% shares
  • Mr Joseph Zvi Schleider
    individual PSC · ceased 2025-01-30
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

51 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.

PUNICA GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOOD BARGAINS LTD. 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…