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Nom	Gold Funding Properties LTD
Adresse	C/O Fkgb 201 Haverstock Hill London NW3 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13362249 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Freifeld, David Status: Active Notified: 11/09/2021 Date of Birth: 01/1987 Nature of Control

Significant influence or control

Cid De La Paz, William Damian Status: Ceased Notified: 07/02/2022 Ceased: 30/03/2023 Date of Birth: 11/1958 Nature of Control

Significant influence or control as trust

Goldin, Maurice Malcolm Status: Ceased Notified: 28/04/2021 Ceased: 07/02/2022 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Freifeld, David London, England Status: Active Notified: 11/09/2021 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Infinite Estates Services Company LTD Status: Active Notified: 15/12/2023 Companies House Number: 14745645 Nature of Control