HomeCompaniesOther business support service... › Gold Options Limited

Gold Options Limited

Active ·14732628 ·Private Limited Company ·Est. 15 March 2023
1
Officers
Dormant
Accounts
You're researching Gold Options Limited

Get the full verdict on Gold Options Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Gold Options Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14732628
StatusActive
TypePrivate Limited Company
Incorporated15 March 2023
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

📍 Registered Address

133 West Hendon Broadway
London
NW9 7DY
United Kingdom

👤 Directors & Officers (1)

Mr Naseer AminiDIRECTOR

🔑 Persons with Significant Control (3)

Mr Samir Boettgenbach75-100% shares
Mr Hassan Abdel-Hamied75-100% shares
Mr Naseer Amini75-100% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Gold Options Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Gold Options Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Gold Options Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Gold Options Limited has been on the Companies House register since 15 March 2023. They currently file dormant accounts.

🏭
Sector & Operations
Other business support service activities n.e.c.

Registered headquarters located functionally in London (NW9 7DY).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Naseer Amini. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report