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VATiva.io

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All Information about:

                        
Name

Guinea Gold PLC

Address
12th Floor
6 New Street Square
London
Middlesex
EC4A 3BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 May 2018
End of VAT Registration
13 May 2023
Company No. 11253403 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 March 2018
AccountsFULL
last accounts made up to 31 March 2020
Sector (SIC)24410 - Precious metals production
35110 - Production of electricity
64991 - Other financial service activities, except insurance and pension funding n.e.c.
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 (2)

Source: Companies House
Franchuk, Darya Status: Active Notified: 28/02/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kravets, Olga Status: Ceased Notified: 13/03/2018 Ceased: 28/02/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Franchuk, Darya London, England Status: Active Notified: 28/02/2019 Date of Birth: 03/1982 Occupation: Manager Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Golovko, Vitalijus London, England Status: Active Notified: 13/03/2018 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian