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Nom	Goldunion Nexus LTD
Adresse	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15695175 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	30 avril 2024
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47789 - Autre commerce de détail de biens neufs en magasin spécialisé 47799 - Commerce de détail de biens d'occasion en magasin
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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Persons with Significant Control (2)

Source: Companies House

Combadiere, Romain Status: Active Notified: 30/04/2024 Date of Birth: 10/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Kayem, Laurent Status: Active Notified: 30/04/2024 Date of Birth: 06/1987 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%

Officers (2)

Source: Companies House

Combadiere, Romain London, England Status: Active Notified: 30/04/2024 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Kayem, Laurent London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

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Goldunion Nexus LTD

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Persons with Significant Control (2)

Officers (2)