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Jméno	Goodwill Solutions Community Interest Company
Adresa	Moulton Park Ind Estate Northampton
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	1056 Deer Park Road Northampton NN3 6RX
Company No.	06491057 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Status	active
Previous Names	Goodwill Solutions 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Goodwill Solutions (Holdings) C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 09353171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hand, Philip John Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 01/01/2013 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickard, Damian Robert Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 01/01/2013 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tomkins, Graham Leonard Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 01/02/2008 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goodwill Solutions Community Interest Company

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Persons with Significant Control (1)

Officers (3)