GOLDCREST FINANCE GROUP LIMITED — 09849968, Spinningfields , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	GOLDCREST FINANCE GROUP LIMITED copy copied
Company number	09849968 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 October 2015 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Tuesday, 29 October 2024 due by Monday, 11 November 2024 Last statement dated Sunday, 29 October 2023
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	C/O GOLDCREST FINANCE LIMITED FIRST FLOOR, 3 HARDMAN STREET, MANCHESTER, ENGLAND, SPINNINGFIELDS, M3 3HF copy copied

Officers

(as of 16.08.2022)

CHAWLA, Darshan Lal

Status:	Active
Appointed on:	Friday, 30 October 2015
Correspondence address:	Unit 4 Trafalgar Business Park Broughton Lane, Manchester, United Kingdom, M8 9TZ
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CHAWLA, Ravinder Singh

Status:	Active
Appointed on:	Friday, 30 October 2015
Correspondence address:	Unit 4 Trafalgar Business Park Broughton Lane, Manchester, United Kingdom, M8 9TZ
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Ravinder Singh Chawla

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Goldcrest Finance Ltd 5th Floor Centurion House, Deansgate, Manchester, England, M3 3WR
Nationality:	British
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent