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Nom	Goodhart Holdings Limited
Adresse	1 Willow Road Brackley NN13 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12265645 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Faccenda Holdings Limited Status: Active Notified: 24/04/2024 Companies House Number: 10916935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Faccenda Investments Limited Status: Ceased Notified: 16/10/2019 Ceased: 24/04/2024 Companies House Number: 01822845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Faccenda, Helen Brackley, Northamptonshire, England Status: Active Notified: 16/10/2019 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Ian James Brackley, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Robin Michael Brackley, Northamptonshire, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Susan Brackley, Northamptonshire, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gulliver, Alison Jane Brackley, Northamptonshire, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Goodhart Property LTD Status: Ceased Notified: 22/06/2020 Ceased: 09/04/2024 Companies House Number: 12690776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Goodhart Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)