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Nom	4-Iron 2020 Limited
Adresse	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02344820 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2019
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	dissolved
Noms Précédents	Goldfleet Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Goldstein, Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Goldstein, Richard Newbury, Berkshire, United Kingdom Status: Active Notified: 30/08/1991 Date of Birth: 07/1946 Occupation: Leasing Executive Role: Director Country of Residence: United Kingdom Nationality: British

Speafi Secretarial Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 11/11/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB GAP Wedge Limited Status: Active Notified: 07/04/2017 Companies House Number: 03303592 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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4-Iron 2020 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)