OpenCompanies

Bullionaires Holding Limited

Company number
11802510
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Feb 2019
Dissolved
26 Jul 2022
Nature of business
Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified
Activities of other membership organisations n.e.c.

Registered office

Office 22 2nd Floor
32-33 Hatton Garden
London
EC1N 8DL

Previous names

  • HDD Holdings Limited (until 28 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Hussain Farid Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2019
Mr Dwayne Abdul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2019
Mr Dennis Ehinon Matse-Orere Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2019 27 Apr 2021

Accounts

Year ended Net assets
28 Feb 2020 Dormant £2

Data