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Jméno	Goldman Smith Claims Management LTD
Adresa	Saxon House 21 Market Square Sandbach Cheshire CW11 1AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company No.	08651896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	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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Sources: 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 (5)

Source: Companies House

GB Impst Ltd Status: Active Notified: 19/06/2023 Companies House Number: 09072460 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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GB Jaret Limited Status: Active Notified: 19/06/2023 Companies House Number: 09071280 Nature of Control

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

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Thorpe, Phillip Richard Status: Active Notified: 15/08/2018 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Tudor, Andrew Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1980 Nature of Control

Significant influence or control

GB Jorden Franklin Associates Ltd Status: Ceased Notified: 19/06/2023 Ceased: 22/06/2023 Companies House Number: 09073006 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Thorpe, Phillip Richard 21 Market Square, Sandbach, Cheshire, United Kingdom Status: Active Notified: 15/08/2013 Date of Birth: 10/1979 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tudor, Andrew Richard 21 Market Square, Sandbach, Cheshire, United Kingdom Status: Active Notified: 15/08/2013 Date of Birth: 03/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldman Smith Claims Management LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)