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Nom	Goldev LTD
Adresse	48 Oakridge Avenue Radlett WD7 8ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	07936425 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Gold, Wayne Ian Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gold, Wayne Ian London, United Kingdom Status: Active Notified: 06/02/2012 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Gerald Brian London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 07/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

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

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

Right to appoint and remove directors

GB Chesham Kiln Lane Limited Status: Active Notified: 25/05/2023 Companies House Number: 14573336 Nature of Control

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

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

Right to appoint and remove directors

GB Ewhurst Sunnybrook Limited Status: Active Notified: 25/05/2023 Companies House Number: 14573327 Nature of Control

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

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

Right to appoint and remove directors

Goldev Holdings LTD Status: Active Notified: 27/04/2020 Companies House Number: 12573141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goldev Holdings Limited Status: Active Notified: 27/04/2020 Companies House Number: 12573141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Halcyon Developments U.K. Limited Status: Active Notified: 01/02/2023 Companies House Number: 12904517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Goldev Woking Limited Status: Ceased Notified: 01/05/2018 Ceased: 27/04/2020 Companies House Number: 11339840 Nature of Control

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

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

GB RST Corsham Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2022 Companies House Number: 09086938 Nature of Control

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

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

Right to appoint and remove directors

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Goldev LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)