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Nom	Goldfinger Commercial Limited
Adresse	Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07198257 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Eagle Properties (Midlands) Limited Eagle Star Properties Limited YP&R Properties LTD
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 (1)

Source: Companies House

Nischal, Paul Status: Active Notified: 22/03/2017 Date of Birth: 10/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Nischal, Paul Edgbaston, Birmingham, England Status: Active Notified: 22/03/2010 Date of Birth: 10/1944 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Nischal, Paul Edgbaston, Birmingham, England Status: Active Notified: 22/03/2010 Role: Secretary

Nischal, Renu Edgbaston, Birmingham, England Status: Active Notified: 22/03/2010 Date of Birth: 08/1946 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Nischal, Umesh Paul Edgbaston, Birmingham, England Status: Active Notified: 13/10/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goldfinger Commercial Limited

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Persons with Significant Control (1)

Officers (4)