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Nom	Goldpride Consultancy Limited
Adresse	D S House 306 High Street Croydon CR0 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06011871 Show on Companies House
Statut de Société	actif
Fondé	28 novembre 2006
Accounts	DORMANT next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

Gemma, Giuseppe Status: Active Notified: 20/08/2017 Date of Birth: 12/1949 Nature of Control

Ownership of shares - 75% or more

Gemma, Giuseppe Status: Active Notified: 18/08/2016 Date of Birth: 12/1949 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Gemma, Giuseppe Purley, Surrey, United Kingdom Status: Active Notified: 22/08/2011 Date of Birth: 12/1949 Occupation: Project Management Consultant Role: Director Country of Residence: England Nationality: Italian

Gemma, Julie Purley, England Status: Active Notified: 11/06/2019 Role: Secretary

Valentine, Alphie Status: Ceased Notified: 05/04/2008 Ceased: 19/11/2013 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

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Goldpride Consultancy Limited

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Persons with Significant Control (2)

Officers (3)