GOLDECK TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mr Rajesh Roy
Born in October 1989
Individual (6 offsprings)
Person with significant control
2020-11-10 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Shepherd, Vipul
Aml Specialist born in November 1981
Individual (1 offspring)
Officer
2020-11-10 ~ dissolved
OF - Director → CIF 0
Mr Vipul Shepherd
Born in November 1981
Individual (1 offspring)
Person with significant control
2020-11-10 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Mathur, Mohan
Banker born in September 1968
Individual (1 offspring)
Officer
2020-11-10 ~ dissolved
OF - Director → CIF 0
Mathur, Mohan
Individual (1 offspring)
Officer
2020-11-10 ~ dissolved
OF - Secretary → CIF 0
4
Simon, Shalom
Director born in February 1983
Individual (1 offspring)
Officer
2020-11-10 ~ dissolved
OF - Director → CIF 0
5
Roy, Rahul
Individual (1 offspring)
Officer
2020-11-10 ~ dissolved
OF - Secretary → CIF 0

Ceased 3

1
Roy, Rajesh
Director born in October 1989
Individual (6 offsprings)
Officer
2020-11-10 ~ 2021-07-16
OF - Director → CIF 0
2
Roy, Rahul
Director born in August 1994
Individual (1 offspring)
Officer
2020-11-10 ~ 2021-07-16
OF - Director → CIF 0
3
RF SECRETARIES LIMITED
71-75, Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 582 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-02-06 ~ 2021-11-22
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

07290 - Mining Of Other Non-ferrous Metal Ores

21100 - Manufacture Of Basic Pharmaceutical Products

24410 - Precious Metals Production

09100 - Support Activities For Petroleum And Natural Gas Mining

GOLDECK TRADING LIMITED
Info
Registered number 13007504
13007504: Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2020-11-10 and dissolved on 2023-01-24 (2 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.