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Nom

Gold Peak Bullion LTD
Adresse
29B Grange Walk
London
SE1 3DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13884954 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)24410 - Production de métaux précieux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cheng Leong, Tan Status: Active Notified: 01/02/2022 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nyarwaya, Andrew Status: Active Notified: 01/02/2022 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bonn, Philip Edward Leo Africa London, England Status: Active Notified: 01/02/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheng Leong, Tan 19-47 Singapore, Singapore Status: Active Notified: 01/02/2022 Date of Birth: 04/1955 Occupation: Company Executive Chairman Role: Director Country of Residence: Singapore Nationality: Singaporean
    Nyarwaya, Andrew London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 03/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British