Key facts
activeGOLD ENGEL LIMITED
uk_ch
09615125
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-05-29
uk_ch
VELOCITY POINT, WREAKES LANE, DRONFIELD, S18 1PN
uk_ch
63990 - Other information service activities n.e.c.
uk_ch
Company dossier
GOLD ENGEL LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalADD 5019 LTDALTON ESTATES LIMITEDBLUE CASTLE INVESTMENTS LTDBLUE CASTLE PROPERTY LTDCABNET LTDCIRCLE EIGHT LIMITEDDESIGN ABILITY PARTNERSHIP LIMITEDDFB 2023 LIMITEDDREAMSTONE DEVELOPMENTS LIMITEDDYNAMIC CAPITAL & INVESTMENTS NO.1 LIMITEDFUTURE EFFECTS LIMITEDGRACE RECRUITMENT PARTNERS LIMITEDHYSOL LTDIGL 2013 LIMITEDINTELLIGENT FACILITY GROUP LIMITEDINTELLIGENT FACILITY SOLUTIONS LIMITEDIT'S JUST (HOUSEHOLD ESSENTIALS) C.I.C.J.P.R. HOMES LIMITEDKPM DESIGN LIMITEDNATURAL STEPS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Joanna Hajnaj | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100