Nord Gold Plc

unknown Company

Nord Gold Plc is a company. The overall risk score is 40/100 (medium). The Insolvency Service — act: sanctions anti money laundering act 2018. The Insolvency Service — section: 3A.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

block

Disqualified Director

The Insolvency Service — act: sanctions anti money laundering act 2018 — 2025-04-09
The Insolvency Service — section: 3A — 2025-04-09

Entity Risk Evaluation

40/100

medium

Director disqualification 40.00

Signal Intelligence (2)

Type	Severity	Description	Detected
director disqualification	HIGH	The Insolvency Service — section: 3A	Apr 2025
director disqualification	HIGH	The Insolvency Service — act: sanctions anti money laundering act 2018	Apr 2025

Associated Companies

🇬🇧 04651294 SHAREHOLDER

🇬🇧 CELTIC RESOURCES (CENTRAL ASIA) LIMITED SHAREHOLDER

🇬🇧 04375663 SHAREHOLDER

🇬🇧 04921104 SHAREHOLDER

🇬🇧 10430636 SHAREHOLDER