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Name	Goulden & Sons (Portugal) Limited
Address	3 Eastwood Court Broadwater Road Romsey SO51 8JJ
VAT ID	no VAT ID available
Company No.	02373924 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	74990 Non-trading company
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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Source: Companies House

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Officers (5)

Source: Companies House

Goulden, Christopher Michael Bovey Tracey, Devon, United Kingdom Status: Active Notified: 19/10/2009 Date of Birth: 02/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Goulden, David Scott Totnes, United Kingdom Status: Active Notified: 11/02/2005 Date of Birth: 11/1970 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goulden, David Scott Totnes, Devon, United Kingdom Status: Active Notified: 11/02/2005 Date of Birth: 11/1970 Occupation: Construction Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Goulden, Marjorie Ann Bovey Tracey, Newton Abbot, Devon Status: Active Notified: 19/04/1992 Date of Birth: 11/1936 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Goulden, Richard Stephen Totnes, United Kingdom Status: Active Notified: 06/01/2023 Occupation: Construction Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Goulden & Sons (Portugal) Limited

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Persons with Significant Control (1)

Officers (5)