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Nom

Goldmast Limited
Adresse
Agc Busworks Un2.34
39 - 41 North Road
London
N7 9DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10788653 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Fragkakis, Panagiotis Status: Active Notified: 03/07/2023 Date of Birth: 02/1963 Nature of Control
  • Significant influence or control as trust
    •
    Kyprianou, Christakis Status: Active Notified: 03/07/2023 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Stergiou, Dimitrios Status: Active Notified: 03/07/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB Chalfen Nominees Limited Status: Ceased Notified: 25/05/2017 Ceased: 16/09/2017 Companies House Number: 03140482 Nature of Control
  • Ownership of shares - 75% or more
    •
    Constantinidou, Annita Status: Ceased Notified: 16/09/2017 Ceased: 18/09/2017 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares - 75% or more
    •
    Purdon, Jonathan Gardner Status: Ceased Notified: 25/05/2017 Ceased: 25/05/2017 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Restitutionary Management Advice Limited Status: Ceased Notified: 19/10/2017 Ceased: 03/07/2023 Companies House Number: He 151289 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rutland, Alan Charles Status: Ceased Notified: 25/05/2017 Ceased: 25/05/2017 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Spyridis, Dimitrios Status: Ceased Notified: 19/10/2017 Ceased: 03/07/2023 Date of Birth: 07/1965 Nature of Control
  • Significant influence or control as firm
    •

    Officers (3)

    Source: Companies House
    Androulakis, Nikistratos London, England Status: Active Notified: 16/09/2017 Date of Birth: 06/1984 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Greek
    Androulakis, Nikistratos, Mr. London, England Status: Active Notified: 16/09/2017 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Greek
    Cowdrey Ltd, London, England Status: Active Notified: 16/09/2017 Role: Secretary