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Nom	Goldmine Associates Limited
Adresse	1 Theobald Court Theobald Street Borehamwood WD6 4RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05220918 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2023
Activité (Code NAF)	68320 - Administration 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Dobern Properties Limited Status: Active Notified: 05/10/2022 Companies House Number: 00965713 Nature of Control

Ownership of shares - 75% or more

GB Dobern Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2022 Companies House Number: 00965713 Nature of Control

Ownership of shares - 75% or more

Kingston, Denise Gillian Status: Ceased Notified: 01/05/2022 Ceased: 01/05/2022 Date of Birth: 04/1947 Nature of Control

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

Kingston, Denise Gillian Status: Ceased Notified: 01/05/2022 Ceased: 05/10/2022 Date of Birth: 04/1957 Nature of Control

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

Kingston, Robert Mark Status: Ceased Notified: 01/05/2022 Ceased: 05/10/2022 Date of Birth: 10/1955 Nature of Control

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

Officers (4)

Source: Companies House

Kingston, Denise Gillian Theobald Street, Borehamwood, England Status: Active Notified: 01/05/2022 Date of Birth: 04/1957 Occupation: Excecutive Role: Director Country of Residence: England Nationality: British

Kingston, Helen Ruth Borehamwood, England Status: Active Notified: 15/09/2022 Date of Birth: 01/1947 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kingston, Leslie David Borehamwood, England Status: Active Notified: 22/09/2022 Date of Birth: 07/1945 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Kingston, Robert Mark Ilford, Essex, England Status: Active Notified: 01/03/2009 Date of Birth: 10/1955 Occupation: Exective Role: Director Country of Residence: England Nationality: British

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Goldmine Associates Limited

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Persons with Significant Control (5)

Officers (4)