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Jméno	Goldacre Limited
Adresa	Crown House North Circular Road London NW10 7PN
VAT ID (DIČ)	no VAT ID available
Company No.	09598406 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. květen 2015
Accounts	FULL last accounts made up to 31. březen 2019
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (3)

Source: Companies House

GB Cygnet Properties & Leisure Plc Status: Active Notified: 06/04/2016 Companies House Number: 03325149 Nature of Control

Ownership of shares - 75% or more

Virani, Karim Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Virani, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davis, Paul London, England Status: Active Notified: 01/06/2015 Role: Secretary

Virani, Karim London, England Status: Active Notified: 01/06/2015 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Virani, Rahim Ealing, London, England Status: Active Notified: 01/06/2015 Date of Birth: 08/1976 Occupation: Company Diretor Role: Director Country of Residence: England Nationality: British

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Goldacre Limited

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Persons with Significant Control (3)

Officers (3)