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Nom

Goldmarine Limited
Adresse
10 Palmerston Court
Elmfield Close
Harrow
HA1 3TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09816070 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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
Savani, Rajen Chunilal Status: Active Notified: 02/06/2016 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chalfen Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2016 Companies House Number: 03140482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Magus Secretaries Limited, London, United Kingdom Status: Active Notified: 02/06/2016 Role: Secretary Nationality: British
    Savani, Rajen Chunilal Harrow, Middlesex, United Kingdom Status: Active Notified: 02/06/2016 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Kenyan