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NORD GOLD (UK) LIMITED

Sanction-linked entity

NORD GOLD (UK) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NORD GOLD (UK) LIMITED				[sources]
Incorporation date	2016-10-17				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`10430636`				[sources]
Sector	Precious metals production				[sources]
Status	Active				[sources]
Address	56 BARRINGER SQUARE, LONDON SW17 8EE				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2024-03-24

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

For experts: raw data explorer

Factsheet Data sources

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