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Nom	Goldcrest Land (UK) LTD
Adresse	Unit 3 Hurlingham Business Park Sulivan Road London SW6 3DU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Goldcrest Land (UK) Limited
Société Numéro de Registre	06127884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Collins, Michael Graham John Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Collins, Ahmed Samir El-Moaty 15 Draycott Avenue, London Status: Active Notified: 16/10/2007 Date of Birth: 11/1975 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

Collins, Michael Graham John Pilgrim'S Hatch, Brentwood, Essex Status: Active Notified: 26/02/2007 Date of Birth: 05/1949 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Mourad, Kalthoum Moustafa Abd-El Mowam Sulivan Road, London Status: Active Notified: 07/03/2023 Date of Birth: 06/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roake, Adam Whitstable Status: Ceased Notified: 07/01/2009 Ceased: 15/05/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Timothy John Sulivan Road, London, United Kingdom Status: Ceased Notified: 02/12/2013 Ceased: 06/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Atheldene CO-Owners Limited Status: Active Notified: 13/11/2020 Companies House Number: 13016895 Nature of Control