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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
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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-flag GB Infinite Estates Services Company LTD Status: Active Notified: 15/12/2023 Companies House Number: 14745645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors