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Nom	Goldev Woking Limited
Adresse	869 High Road London N12 8QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11339840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB 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 Charter House Property Limited Status: Ceased Notified: 01/05/2018 Ceased: 29/04/2020 Companies House Number: 09912788 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 Goldev Limited Status: Ceased Notified: 01/05/2018 Ceased: 27/04/2020 Companies House Number: 07936425 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 Kingley Developments Limited Status: Ceased Notified: 29/04/2020 Ceased: 20/01/2021 Companies House Number: 12577182 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%

Officers (3)

Source: Companies House

Gold, Wayne Ian Radlett, England Status: Active Notified: 01/05/2018 Date of Birth: 12/1960 Occupation: Property Consultant Role: Director Country of Residence: England 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

Leslie, Richard Craig Radlett, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 11/01/2021 Occupation: Valuer & Auctioneer Role: Director Country of Residence: England Nationality: British

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Goldev Woking Limited

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Persons with Significant Control (4)

Officers (3)