GOLDMAN CANTOR LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with GOLDMAN CANTOR LIMITED

Persons Of Significant Control Statement was made on
2020-07-23

Harkers Associates Limited

HISTORIC INFORMATION
Ceased on
2022-02-08
Correspondence address
57, Pepper Road, Metro House, Leeds, England, LS10 2RU
Notified on
2021-11-10
Governing law
The Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
7343707
Nature of control
Owns more than 75% of the company's shares

Mr Jonathan Christopher Balderson

HISTORIC INFORMATION
Ceased on
2022-12-15
Correspondence address
57, Pepper Road, Leeds, England, LS10 2RU
Date of birth
December 1984
Notified on
2022-02-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Amber Katherine Tobias

HISTORIC INFORMATION
Ceased on
2023-08-15
Correspondence address
420b, Eastern Avenue, Ilford, England, IG2 6NQ
Date of birth
April 2023
Notified on
2023-08-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Lukasz Moskwa

HISTORIC INFORMATION
Ceased on
2023-08-15
Correspondence address
420b, Eastern Avenue, Ilford, England, IG2 6NQ
Date of birth
August 1985
Notified on
2022-12-15
Nationality
Polish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Miss Amber Katherine Tobias

HISTORIC INFORMATION
Ceased on
2025-01-13
Correspondence address
3, Station Road, Meldreth, Royston, England, SG8 6JP
Date of birth
April 2000
Notified on
2023-08-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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