Agategold Limited
Company 02570937 · Active · incorporated 24/12/1990 · Middlesex HA0 4TQ · Private Limited Company
Nature of business: 47770 - Retail sale of watches and jewellery in specialised stores
Who controls it
- Mr Vinodrai Damji Lakha (person, born 05/1943, British, resident England)
significant influence or control · from 2021-09-22 - Mrs Hansa Ashok Lakha (person, born 03/1956, British, resident England)
ownership of shares 25 to 50 percent · from 2022-11-01 - Mr Ashok Lakha (person, born 06/1953, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-03-12 - Psc details not confirmed (statement)
· from 2021-03-12, ceased 2021-09-22
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Silvergold Limited (11652012)
- Ameagold Ltd (16614941)
- Silver & Gold Ltd (13009786)
- Abg Jewellers Limited (14355330)
- Stone Jewellery Limited (08529965)
- Agh Jewellers Ltd (SC844021)
- Izegoldwatches Ltd (14620449)
- Golden Jewellery Limited (16469862)
Check this company on Companies House.
Get the full asset and risk dossier on Agategold Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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