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Jméno	M.J.Goldman Limited
Adresa	Unit 1.14 Hollinwood Business Centre Albert Street Oldham OL8 3QL
VAT ID (DIČ)	no VAT ID available
Company No.	07072698 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	69201 Accounting and auditing activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mjg Accounts Limited Status: Active Notified: 01/08/2016 Companies House Number: 05669237 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Goldman, Mark Joseph Albert Street, Oldham Status: Active Notified: 11/11/2009 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hunter, Richard James Albert Street, Oldham, Lancashire Status: Active Notified: 03/05/2017 Date of Birth: 04/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Nyman, Barry Marc Albert Street, Oldham, Lancashire Status: Active Notified: 03/05/2017 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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M.J.Goldman Limited

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Persons with Significant Control (1)

Officers (3)