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Jméno	Goldfinch Property Holdings Limited
Adresa	Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX
VAT ID (DIČ)	no VAT ID available
Company No.	12536580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

GB Goldfinch Holdings Limited Status: Active Notified: 14/12/2021 Companies House Number: 10485787 Nature of Control

Significant influence or control

Bell, Kirsty Status: Ceased Notified: 27/03/2020 Ceased: 14/12/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bell, Kirsty Birtley, Chester Le Street, England Status: Active Notified: 27/03/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenzie, Phil Alexander White Birtley, Chester Le Street, England Status: Active Notified: 27/03/2020 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Goldfinch Property Holdings Limited

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Persons with Significant Control (2)

Officers (2)