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Jméno	Goldwood Building Services LTD
Adresa	C/O Accrida Limited, Regus House Admirals Park Victory Way Dartford DA2 6QD
VAT ID (DIČ)	no VAT ID available
Company No.	09736135 Show on Companies House
Accounts	micro-entity last accounts made up to 27. září 2022
Sector (SIC)	81222 Specialised cleaning services
Company Register Status	dissolved
Previous Names	Bonniez 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
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Persons with Significant Control (1)

Source: Companies House

Woods, Benjamin Edward Status: Active Notified: 06/04/2016 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Woods, Ben Victory Way, Dartford, Kent, United Kingdom Status: Active Notified: 17/08/2015 Date of Birth: 12/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: English

Woods, Benjamin Victory Way, Dartford, Kent, United Kingdom Status: Active Notified: 17/08/2015 Role: Secretary

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Goldwood Building Services LTD

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Persons with Significant Control (1)

Officers (2)