GOLDSHINE TRADE LTD
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.
Official Identifiers
Registered Address
2ND FLOOR, 39
LUDGATE HILL
EC4M 7JN LONDON
the United Kingdom
Entity Risk Evaluation
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08151315 | 2026-06-01 | open_in_new |