DOSSIERS / SERABI GOLD PLC
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Company dossier

SERABI GOLD PLC

UNITED KINGDOM · COMPANY · INCORPORATED 2004-05-18
KYBE ID: 213800LTYC1HF9RTUE37 · 05131528 · 2 sources
RISK SCORE4LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERABI GOLD PLC
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05131528
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active
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Public Limited Company
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2004-05-18
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66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
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07290 - Mining of other non-ferrous metal ores
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRITISH ASSOCIATION OF HAND THERAPISTS LIMITEDactiveCANNON DESIGN LIMITEDactiveECLIPSE NOMINEES LIMITEDactiveFARRER & CO TRUST CORPORATION LIMITEDactiveFINACO LIMITEDactiveFIVEST LIMITEDactiveHOTELS ROMA UK LIMITEDactiveLITTLE BOARZELL FARMS LIMITEDactiveMAKATON SERVICES LTDactiveMARYLEBONE CRICKET CLUB LIMITEDactiveMCC PROPERTY LIMITEDactiveRUNCORN HOTEL LIMITEDactiveSQUARE APE RESIDENTIAL LTDactiveTHE FEBRUARY FOUNDATIONactiveTHE HELEN HAMLYN TRUSTactiveTHE MAKATON CHARITYactiveTHE MERTOUN GARDENS TRUSTactiveWOODLORE LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (serabigold.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100