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Nom	Goldmann PLC
Adresse	Llwyn Y Brain Lodge Llanrug Caernarfon LL55 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11053548 Show on Companies House
Statut de Société	Dissolved
Fondé	8 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Noms Précédents	Cunliffe Rogers and Ellis Capital PLC First Choice Property Group PLC
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 (5)

Source: Companies House

Cunliffe, Myles Andrew Status: Ceased Notified: 11/12/2018 Ceased: 18/11/2019 Date of Birth: 09/1979 Nature of Control

Significant influence or control

GB Ellis Capital Limited Status: Ceased Notified: 11/12/2018 Ceased: 10/09/2019 Companies House Number: 11531399 Nature of Control

Significant influence or control

Godfrey, Steven Alan Status: Ceased Notified: 08/11/2017 Ceased: 11/12/2018 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Rogers, Dennis Status: Ceased Notified: 11/12/2018 Ceased: 16/08/2019 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Smith, Michael John Status: Ceased Notified: 08/11/2017 Ceased: 11/12/2018 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hornby, Sean Colin Caernarfon, Wales Status: Active Notified: 10/09/2019 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hornby, Sean Colin Caernarfon, Wales Status: Active Notified: 11/12/2018 Role: Secretary