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Nom	Golden Quantities Estates LTD
Adresse	68 Cedar Road Hythe Southampton SO45 3PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14675455 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Anavhe, Anino Status: Active Notified: 20/02/2023 Date of Birth: 12/1978 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Anavhe, Paul Eghiemeyo Junior Status: Active Notified: 20/02/2023 Date of Birth: 06/1974 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Samuel, John Ageitu Status: Active Notified: 20/02/2023 Date of Birth: 11/1986 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Anavhe, Anino Hythe, Southampton, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 12/1978 Occupation: Business Role: Director Country of Residence: Nigeria Nationality: Nigerian

Anavhe, Paul Eghiemeyo Junior Hythe, Southampton, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 06/1974 Occupation: Quantity Sur Role: Director Country of Residence: Nigeria Nationality: Nigerian

Samuel, John Ageitu Hythe, Southampton, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 11/1986 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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Golden Quantities Estates LTD

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Persons with Significant Control (3)

Officers (3)