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All Information about:

                        
Name

Golden Circle Holdings LTD

Address
38 Corbidge Court, Glaisher Street,
London
SE8 3ES
VAT ID no VAT ID available
Company No. 07122799 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Resident LAW Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Shafiq, Fahad Status: Active Notified: 06/04/2016 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Shafiq, Fahad Luton, England Status: Active Notified: 12/01/2010 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British