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Nom	Goldcrest Commercial LTD
Adresse	C/O Stevenson & Co 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
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.	7 mai 2022
Société Numéro de Registre	04150036 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Limerick and Cairo Limited
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)

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Collins, Ahmed Samir El-Moaty Pilgrims Hatch, Brentwood, Essex Status: Active Notified: 10/01/2009 Date of Birth: 11/1975 Occupation: Development Land Buyer Role: Director Country of Residence: England Nationality: British

Collins, Michael Graham John Pilgrim'S Hatch, Brentwood, Essex Status: Active Notified: 24/10/2001 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mourad, Kalthoum Moustafa Abd-El Mowam Pilgrims Hatch, Brentwood, Essex Status: Active Notified: 07/03/2023 Date of Birth: 06/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goldcrest Commercial LTD

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Persons with Significant Control (1)

Officers (4)