All Information about:

Name	Golden I Limited
Address	Kent House 14-17 Market Place London W1W 8AJ
VAT ID	no VAT ID available
Company No.	12679198 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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
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Persons with Significant Control (1)

Source: Companies House

GB Morgan Sindall Property Services Limited Status: Active Notified: 18/06/2020 Companies House Number: 04415196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boyle, Patrick Denis Rugby, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Simon William London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheridan, Clare London, United Kingdom Status: Active Notified: 18/06/2020 Role: Secretary

Copperwheat, Philip James London, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 31/03/2023 Occupation: Information Technology Role: Director Country of Residence: United Kingdom Nationality: British

Reader, Paul David London, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 09/11/2023 Date of Birth: 10/1963 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Golden I Limited

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Persons with Significant Control (1)

Officers (5)