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Nom	Goldman Sachs International Service Entities Holdings Limited
Adresse	Plumtree Court 25 Shoe Lane London EC4A 4AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10119593 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB The Goldman Sachs Group, Inc. Status: Active Notified: 13/04/2016 Companies House Number: 02923466 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian

Hodkin, Carolyne Jane London, United Kingdom Status: Active Notified: 22/02/2019 Role: Secretary

Holmes, Michael London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leveton, Petra Lorna London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Birchfield Estates LTD Status: Active Notified: 01/12/2016 Companies House Number: 05934119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Goldman Sachs (UK) SVC. Limited Status: Active Notified: 13/04/2016 Companies House Number: 10122554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goldman Sachs Property Management Status: Active Notified: 01/12/2016 Companies House Number: 02432555 Nature of Control

Ownership of shares - 75% or more

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Toutes les informations sur:

Goldman Sachs International Service Entities Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)