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Jméno	Goldspring Capital Markets LTD
Adresa	5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY
VAT ID (DIČ)	no VAT ID available
Company No.	06671244 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. srpen 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2022
Sector (SIC)	70229 - Management consultancy activities other than financial management
Previous Names	Lombard Capital Markets LTD LBC Consulting Limited
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

Cole, Lisa Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cole, Benjamin Arthur Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Date of Birth: 05/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cole, Benjamin Arthur Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 12/08/2008 Date of Birth: 05/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Lisa Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 12/08/2008 Role: Secretary

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Goldspring Capital Markets LTD

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Persons with Significant Control (2)

Officers (2)