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Bullion Harbour Ltd

Active ·15342562 ·Private Limited Company ·Est. 11 December 2023
1
Officers
Dormant
Accounts
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Unstructured Filings Detected

Bullion Harbour Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15342562
StatusActive
TypePrivate Limited Company
Incorporated11 December 2023
IndustryWholesale of metals and metal ores
SIC46720, 47770
AccountsDormant

📍 Registered Address

71-75 Shelton Street
London
WC2H 9JQ
United Kingdom

👤 Directors & Officers (1)

Mr Mohamad SultanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Abdul Aziz Sultan75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
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
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Verif-AI Executive Brief

Trading Status
Active

Bullion Harbour Ltd has been on the Companies House register since 11 December 2023. They currently file dormant accounts.

Sector & Operations
Wholesale of metals and metal ores

Registered headquarters in London (WC2H 9JQ).

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 Mohamad Sultan. Run deep background scans →

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