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GOLDSHINE TRADE LTD

suspended Private Limited Company
🇬🇧 GB | Incorporated 2012-07-20 | Reg. 08151315 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

GOLDSHINE TRADE LTD is a private limited company registered in the United Kingdom, under 08151315, incorporated on 20 July 2012. The company is currently suspended. Operates in the other business support service activities n.e.c. sector (SIC 82990). Registered office address: EC4M 7JN London, the United Kingdom. Directors include MR NITIN NATWARLAL POPAT. Sole shareholder is MR NITIN NATWARLAL POPAT. Associated with 2 related entities, including 03772171 and 09226514. The overall risk score is 0/100 (negligible). Accounts next due 2021-04-30, overdue as of 2026-03-02. Confirmation statement next due 2020-08-31, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08151315

Registered Address

2ND FLOOR, 39
LUDGATE HILL
EC4M 7JN LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2020-08-31, overdue as of 2026-03-02
accounts overdue MEDIUM Accounts next due 2021-04-30, overdue as of 2026-03-02

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03772171
🇬🇧 09226514

Source Records (1)

companieshouse 08151315 2026-06-01 open_in_new
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