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Jméno	Goldpalm Limited
Adresa	Portland Suite, Audley House 12-12A Margaret Street London W1W 8RH
VAT ID (DIČ)	no VAT ID available
Company No.	03007373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Goldberg, Philip London, United Kingdom Status: Active Notified: 14/05/2013 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goldberg, Stephen Jonathan London Status: Active Notified: 08/02/2017 Date of Birth: 10/1953 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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GB Laser House Holdings Limited Status: Active Notified: 05/02/2019 Companies House Number: 11807840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northern and Midland Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00875027 Nature of Control