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Nom	Goldline Assets Limited
Adresse	16 Bessemer Crescent Rabans Lane Industrial Estate Aylesbury Buckinghamshire HP19 8TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	59 Edison Road Aylesbury HP19 8TE
Société Numéro de Registre	04393864 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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
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Persons with Significant Control (1)

Source: Companies House

Wessely, Benjamin Alexander Matthew Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Wessely, Ben Alexander Matthew Dulverton, Somerset, England Status: Active Notified: 13/03/2002 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wessely, Susannah Dulverton, Somerset, England Status: Active Notified: 13/03/2002 Date of Birth: 10/1964 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Wessely, Susannah Dulverton, Somerset, England Status: Active Notified: 13/03/2002 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldline Assets Limited

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Persons with Significant Control (1)

Officers (3)