Gold International Fast Transfer Llp
- Active
- Unreported
- 1 year
- Virtual address
- 2 directors
- 2 owners
- Solo founder
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on July 08, 2024
50384 companies registered at the address, more than 9
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Gold International Fast Transfer Llp is a limited liability partnership registered in England/Wales with the registration number OC452973. The company was founded one year ago on July 08, 2024, and registered at EC1V 2NX, United Kingdom, London, 128 City Road. The address is probably virtual as 50384 companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 2
- 75%+
-
Resident of Belgium
Started on 2024-07-08
Also participates in 2 other companies.
Right to surplus assets - 75% or more, Ownership of voting rights - 75% or more
-
Individual
- 1 year
- 1
- 25%+
-
Resident of Belgium
Started on 2024-07-08
Also participates in 1 other companies.
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 1
-
Resident of Belgium
Started on 2024-07-08
Also participates in 1 other companies.
LLP Designated Member
LLP Designated Member
-
Individual
- 1 year
- 1
-
Resident of Belgium
Started on 2024-07-08
Also participates in 1 other companies.
LLP Designated Member
LLP Designated Member
Last news
-
Member's details changed for Mister Faycal Lalioui on 2024-07-09Download 2 pages pdf report
-
Change of details for Mister Faycal Lalioui as a person with significant control on 2024-07-09Download 2 pages pdf report
-
Incorporation of a limited liability partnershipDownload 11 pages pdf report
See all events
FAQ about Gold International Fast Transfer Llp
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!