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Nom	Goldcrest Holdings Limited
Adresse	Bleak Street 146 High Street Billericay CM12 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01557828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB B.C.G Investments Limited Status: Active Notified: 17/12/2020 Companies House Number: 12957682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

King, George Arthur Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

King, Billy George Raymond 146 High Street, Billericay, Essex Status: Active Notified: 20/07/2021 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Charlie George Thomas 146 High Street, Billericay, Essex Status: Active Notified: 20/07/2021 Date of Birth: 10/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, George Arthur 146 High Street, Billericay, Essex Status: Active Notified: 29/05/1991 Date of Birth: 07/1959 Role: Secretary Country of Residence: England Nationality: British

King, George Arthur 146 High Street, Billericay, Essex Status: Active Notified: 29/05/1991 Date of Birth: 07/1959 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

King, George Francis 146 High Street, Billericay, Essex Status: Active Notified: 20/07/2021 Date of Birth: 08/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Concept Oils LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 03910788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goldcrest OIL LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 03158789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Goldcrest Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)