Josip Heit has abandoned four GSB Gold Standard Corporation related companies.
From UK Companies House records;
GSB Gold Standard PLC
was dissolved on May 14th, 2024
GSB Money LTD
was dissolved on July 6th, 2021
GSB Asset Financial LTD
was dissolved on May 7th, 2024
GSB Premier Exchange Corporation LTD
was dissolved on May 7th, 2024
Josip Heit (right), of Croatian nationality, is listed as a Director in all four companies.
Sanjay Nath, a purported UK national and
long-time accomplice of Heit’s
, is listed as a Director and Secretary of GSB Gold Standard PLC.
Heit is a Director in
GSB Financial Services LTD
and
GSB Gold Standard B Corporation LTD
, two active GSB related shell companies that both in the process of being struck off over long overdue filings.
Other GSB related shell companies registered in the UK include
GS Chain PLC
(active), and
GS&IB Fintech LTD
(dissolved August 2023).
While the specifics aren’t known, the GSB UK companies are believed to be part of a wider network of shell companies used to launder GSPartners investor funds.
GSPartners was a fraudulent investment scheme run by Heit as part of GSB Gold Standard Corporation.
Following over a dozen regulatory fraud warnings throughout 2023, GSPartners
collapsed
in December 2023.
YouTube recently
terminated GSB Gold Standard Corporation’s official YouTube channel
. GSPartners’ social media accounts were also recently renamed and scrubbed of content.
After GSPartners there was a short-lived GSPro reboot. Presently GSB and Heit continue to defraud investors outside of the US and Canada through Billionico and Auratus Gold.
Billionico
started off as a suspected GSPartners backdoor for US and Canadian investors. It then became a weird culty membership scheme pitched at South Africans.
Billionico recruitment in South Africa is believed to have halted following a
GSPartners related arrest
last month.
Auratus Gold
was a fake gold fraudulent investment scheme primarily pitched at Australians. New shell companies attached to Auratus Gold include:
Helvetic Digital Finance AG (Switzerland)
TAS Helvetic Gold Trading LLC (Dubai)
DX and One Trust LTD (Bulgaria)
MTX Finance LLC (Montana, US) and
Link Genius Portal LLC (Dubai)\
The investment side of Auratus Gold
collapsed
on June 22nd.
🤖 Quick Answer
What GSB Gold Standard Corporation companies has Josip Heit abandoned in the UK?Josip Heit dissolved four GSB-related entities registered at UK Companies House: GSB Gold Standard PLC (May 2024), GSB Money LTD (July 2021), GSB Asset Financial LTD (May 2024), and GSB Premier Exchange Corporation LTD (May 2024). Heit held directorship positions in all four dissolved companies.
Who is Sanjay Nath's role in GSB Gold Standard PLC?
Sanjay Nath, identified as a UK national and longtime associate of Josip Heit, served as Director and Secretary of GSB Gold Standard PLC before its dissolution in May 2024. His involvement spanned multiple GSB corporate structures.
**Which GSB companies remain active under Josip Heit's
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