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Nom	Gold Group International Limited
Adresse	20 St. Andrew Street London EC4A 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00856011 Show on Companies House
Accounts	small last accounts made up to 30 juin 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gold, David Status: Active Notified: 10/07/2017 Date of Birth: 09/1936 Nature of Control

Ownership of shares - 75% or more

GB Ggi Holdings Limited Status: Ceased Notified: 11/07/2016 Ceased: 09/07/2017 Companies House Number: 06384307 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Gold, David Tupwood Lane, Caterham, Surrey Status: Active Notified: 01/08/1991 Date of Birth: 09/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold, Jacqueline Godstone Road, Whyteleafe, Surrey Status: Active Notified: 01/05/1994 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold, Vanessa Godstone Road, Whyteleafe, Surrey Status: Active Notified: 19/08/2008 Date of Birth: 06/1967 Occupation: Acting Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)