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GOLD VALETING CENTRE LTD

Company number SC791836

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Khalid Kakahan Active

Correspondence address
0/1, 11 Tobago Place, Glasgow, Scotland, G40 2RT
Notified on
8 December 2023
Date of birth
February 1994
Nationality
Iranian
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AFS & CO ACCOUNTANTS SCOTLAND LTD ACSP has confirmed that they have verified the identity of khalid kakahan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 December 2025.

AFS & CO ACCOUNTANTS SCOTLAND LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors