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Jméno	Golden Gate Software LTD
Adresa	2nd Floor College House 17 King Edwards Road, Ruislip, HA4 7AE
VAT ID (DIČ)	no VAT ID available
Company No.	14970832 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 29. březen 2025
Sector (SIC)	58290 - Other software publishing
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fetsin, Georgi Status: Active Notified: 29/06/2023 Date of Birth: 05/2001 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

GB Greenengine Ou Status: Active Notified: 29/06/2023 Companies House Number: 16030411 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

Fetsin, Georgi Ruislip, London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 05/2001 Occupation: Software Engineering, Logistics Role: Director Country of Residence: Estonia Nationality: Estonian

Greenengine Ou, Harju Maakond, Tallinn, Estonia Status: Active Notified: 29/06/2023 Role: Director

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Golden Gate Software LTD

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Persons with Significant Control (2)

Officers (2)