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Nom	Golflane LTD
Adresse	Manor Farm High Street Dronfield S18 1PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 septembre 2023
Company Register Name	Golflane Limited
Company Register Address	Bowling Old Lane Yorkshire BD5 7DT
Société Numéro de Registre	05602917 Show on Companies House
Accounts	small last accounts made up to 30 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Electronics For Imaging Inc Status: Active Notified: 06/04/2016 Companies House Number: 00867374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Charlot, David Emmanuel Yorkshire, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Heinsdijk, Remco Yorkshire, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Dutch

Tayler, Gregory Bruce Yorkshire, United Kingdom Status: Ceased Notified: 09/02/2021 Ceased: 15/05/2024 Date of Birth: 06/1957 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (1)

GB Radius Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05076818 Nature of Control