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Nom	Goymour Properties Limited
Adresse	The Grove Banham Norwich Norfolk NR16 2HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00242734 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Goymour, Martin Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Goymour, Caroline Banham, Norwich, Norfolk Status: Active Notified: 06/02/2019 Date of Birth: 05/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Goymour, Charles Adam Banham, Norwich, Norfolk Status: Active Notified: 06/02/2019 Date of Birth: 09/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Goymour, Kiera Lee Banham, Norwich, Norfolk Status: Active Notified: 06/02/2019 Date of Birth: 08/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Goymour, Martin Banham, Norwich, Norfolk Status: Active Notified: 05/07/1992 Date of Birth: 05/1950 Occupation: Property And Leisure Director Role: Director Country of Residence: England Nationality: British

Ward, Kevin Richard Banham, Norwich, Norfolk Status: Active Notified: 07/01/1999 Date of Birth: 06/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Ward, Kevin Richard Banham, Norwich, Norfolk Status: Active Notified: 01/12/1993 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Grove Corner (Banham) Management Company Limited Status: Active Notified: 01/09/2022 Companies House Number: 14330879 Nature of Control

Ownership of shares - 75% or more