Key facts
activeGOLD PROPERTY HOLDINGS LIMITED
uk_ch
13584430
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-08-25
uk_ch
3 LOCKS YARD, HIGH STREET, SEVENOAKS, KENT, TN13 1LT
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
Company dossier
GOLD PROPERTY HOLDINGS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
60 totalADREUSUM LIMITEDAED360 LTDAIDAN POTTER DESIGN STUDIO LTDAYTON DEVELOPMENT SOLUTIONS LIMITEDBEACON PROPERTY CONSULTANCY LIMITEDBENS BIKES LIMITEDCHANTRY LAND AND PLANNING LIMITEDCHECKIN STAYS LIMITEDCKS RECYCLING LIMITEDCNM PARTNERS LLPCOAX SOFTWARE UK LTDCOPELLA INVESTMENT SERVICES LIMITEDCRISCOM LLPEMBER CONSULTANCY LLPFANBASE GLOBAL LIMITEDFHR CONSULTING LIMITEDFRINDSBURY PROPERTIES LIMITEDG K R LOGISTICS LIMITEDGOLD PROPERTY INVESTMENTS LLPHAVILLS CONSULTANCY LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Ralph Gold | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 60 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100