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Nom	Goldcrown Group Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02882156 Show on Companies House
Statut de Société	Dissolved
Fondé	20 décembre 1993
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Radziwill, John Status: Active Notified: 21/12/2017 Date of Birth: 08/1947 Nature of Control

Significant influence or control

GB Humble Trading Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 00076300 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 (2)

Source: Companies House

Gordon, Catherine Anne Drummond London, England Status: Active Notified: 10/08/2000 Date of Birth: 05/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Gordon, Catherine Anne Drummond London, England Status: Active Notified: 19/02/2001 Date of Birth: 05/1951 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Goldcrown Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03383936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longsborough Limited Status: Active Notified: 06/04/2016 Companies House Number: 03122113 Nature of Control