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Nom	Gofer Wealth PLC
Adresse	11998121 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11998121 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2023
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding 64301 - Fonds de placement et entités financières similaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Kolpidis, Michail Sergios Status: Active Notified: 15/05/2019 Date of Birth: 09/1991 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Barry, Andrew London, United Kingdom Status: Active Notified: 15/05/2019 Role: Secretary

Green, Eddie Status: Active Notified: 15/05/2019 Date of Birth: 04/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Roerich The Duke Of Commonwealth, Michail Sergios Kapandriti, Attica, Greece Status: Active Notified: 15/05/2019 Date of Birth: 09/1991 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Greek

Roerich The Duke Of Commonwealth, Michail Sergios, His Grace Kapandriti, Greece Status: Active Notified: 15/05/2019 Role: Director Country of Residence: England Nationality: Greek

Vlachakis, Giannis Afidnes, Greece Status: Active Notified: 26/09/2019 Date of Birth: 06/1974 Occupation: Trustee Role: Director Country of Residence: Greece Nationality: Greek

Bieliakova, Iryna London, United Kingdom Status: Ceased Notified: 15/10/2019 Ceased: 20/09/2020 Role: Director Country of Residence: Greece Nationality: Ukrainian

King, Nicholas James Beckenham, England Status: Ceased Notified: 11/10/2019 Ceased: 28/12/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB BTB Group Limited Status: Active Notified: 27/12/2019 Companies House Number: 12378740 Nature of Control