Back to search

Grand Gold Invest Ltd

16162156

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16162156 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 03/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120
Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720
Wholesale of metals and metal ores
64301
Activities of investment trusts

Officers

Maksym Tomarev

director · Since 03/01/2025

BUSINESS PERSON

UKRAINIAN · UKRAINE · Age 56

Persons with Significant Control

Maksym Tomarev

75–100% shares
75–100% votes
Appoint directors

Ukrainian · Ukraine · Age 56

39/5, Granton Crescent, Edinburgh, EH5 1BN

Notified 03/01/2025