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Gold Traders (UK) Limited
Adresa
143 High Street
Royal Wootton Bassett
Swindon
SN4 7AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2020
Company Register Name Gold-Traders (UK) Limited
Company No. 06521732 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hughes, Max James Status: Active Notified: 04/01/2022 Date of Birth: 05/1987 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%
    •
    White, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 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%
    •
    White, Jennifer Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 10/1971 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 (2)

    Source: Companies House
    Hughes, Max James Royal Wootton Bassett, Wiltshire, England Status: Active Notified: 04/01/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Jonathan Paul Royal Wootton Bassett, Swindon, England Status: Active Notified: 03/03/2008 Date of Birth: 07/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British